Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 71 - 80 of 2,851
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. 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. $24,860.00, More or Less, In United States Currency et al
as 5:2018cv01275
Petitioner: United States of America
Respondent: $24,860.00, More or Less, In United States Currency, 2010 Ford F-150 Crew Cab XLT Truck, VIN: 1FTEW1C89AKE14668
Cause Of Action: Forfeiture Property-Drugs
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
USA v. Jerry Bumpas
as 5:2018cv00268
Defendant: Jerry Bumpas
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
USA v. 217 County Road 403, McKinney, Texas, a.k.a. 217 Dowdy Road, McKinney, Texas Including All Buildings Appurtenances, and Improvements Thereon et al
as 4:2018cv00819
Defendant: 399 County Road 403, McKinney, Texas, a.k.a. 399 Dowdy Road, McKinney, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 217 County Road 403, McKinney, Texas, a.k.a. 217 Dowdy Road, McKinney, Texas Including All Buildings Appurtenances, and Improvements Thereon
Plaintiff: United States of America
Petitioner: Sherman Postle
Cause Of Action: Complaint for Forfeiture
United States of America v. $7,605.70 United States Currency
as 1:2018cv00348
Defendant: $7,605.70 United States Currency
Plaintiff: United States of America
Interested Party: Saeed Tariq
Cause Of Action: Petition for Return of Property

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