District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 820
UNITED STATES OF AMERICA v. $19,797.07, More or Less, in U.S. Currency
as 6:2015cv00107
Respondent: $19,797.07, More or Less, in U.S. Currency
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. SIG SAUER, MODEL P226, 22 CALIBER PISTOL, SERIAL NO. M525362; et al
as 3:2015cv00092
Respondent: 125 ROUNDS, MORE OR LESS, OF 9 CALIBER AMMUNITION, 149 ROUNDS, MORE OR LESS, OF 40 CALIBER AMMUNITION; AND, 15 ROUNDS, MORE OR LESS, OF 38 CALBER AMMUNITION; and others
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
USA v. ONE 2002 CHEVROLET CORVETTE Z06
as 7:2015cv00042
Defendant: ONE 2002 CHEVROLET CORVETTE Z06,
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 BMW 645ci, VIN: WBAEK73465B326871 et al
as 1:2015cv00224
Respondent: 2005 BMW 645ci, VIN: WBAEK73465B326871, 2010 Ford Mustang, VIN: 1ZVBP8AN3A5144835
Petitioner: United States of America
Cause Of Action: Forfeiture Property - Aircraft
USA v. Garcia Cano
as 2:2015cv00034
Defendant: German Garcia Cano
Respondent: Diana Rios
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. 2015 Kawasaki ATV, VIN: JK1AFCS11FB509001 et al
as 1:2015cv00186
Defendant: 2015 Kawasaki ATV, VIN: JK1AFCS11FB509001, Seventeen Pelican 1620 Cases
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2012 Ford Super Duty
as 7:2015cv00012
Defendant: 2012 Ford Super Duty bearing Vehicle Identification Number 1FT8W3DT2CEB73453
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,601.00, More or Less, in United States Currency
as 1:2015cv00061
Respondent: $25,601.00, More or Less, in United States Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,890.00 More or Less, in United States Currency et al
as 1:2015cv00037
Respondent: $33,890.00 More or Less, in United States Currency, Rolex Daytona Watch, SN: V711426, Rolex Submariner Watch, SN: N116361 and others
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Bealko
as 1:2014cv01064
Plaintiff: United States of America
Defendant: Daniel J. Bealko
Cause Of Action: IRS: Tax Liability
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