Forfeiture / Penalty Cases filed in Texas
Cases 51 - 60 of 2,402
United States of America v. $29,965.00, More or less, in U.S. Currency
as 1:2019cv00099
Defendant: $29,965.00, More or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $30,295.94 et al
as 3:2019cv00056
Petitioner: United States Of America
Respondent: Approximately $30,295.94, Approximately $46,872.11
Cause Of Action: Complaint for Forfeiture
Lin v. United States of America We have downloadable decisions or orders for this case
as 3:2019cv00505
Plaintiff: Xiao Chen Lin
Defendant: USA, United States of America
Cause Of Action: Fed. Question
Incorrectly Filed
as 5:2019cv00026
Defendant: Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
United States of America v. $24,890.00, More or Less, in United States Currency
as 5:2018cv01323
Petitioner: UNITED STATES OF AMERICA
Respondent: $24,890.00, More or Less, in United States Currency
Claimant: Keath White
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk et al
as 3:2019cv00015
Respondent: Approximately $10,000.00 in funds formerly on Deposit in WestStar Bank Account #4162021 held in the name of Leslie Robert Burk, Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States Of America v. 13,522.00, more or less, In United States currency
as 3:2019cv00036
Petitioner: United States Of America
Respondent: 13,522.00, more or less, In United States currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Lot Thirty-Five in Block One of The Landing at Greatwood Section One Fort Bend County
as 4:2019cv00318
Defendant: Lot Thirty-five in Block One of The Landing at Greatwood Section One Fort Bend County
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Messer Construction Co., Inc.
as 2:2018cv00225
Defendant: Messer Construction Co., Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
UNITED STATES OF AMERICA v. Cessna
as 3:2018cv00387
Defendant: Cessna 172N, Single Engine Fixed Wing Aircraft, Serial Number 17271672, Tail Number N4881E, and All Associated Keys, Flight Logs, Aircraft Log Books, Owner's Manuals, and Maintenance Records
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture

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