District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 806

United States of America v. $45,850.44, more or less, in United States Currency et al

as 1:2014cv00935
Respondent: $45,850.44, more or less, in United States Currency, 2008 Lincoln Navigator, Texas License Plate: CVY7332 VIN: 5LMFU27518LJ02275, Rolex Oyster 18238 Perptual Day/Date President Watch
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas et al

as 1:2014cv00876
Respondent: Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas, $39,641.35, More or Less, in United States Currency, seized from Bank of America Account XXXXXX2494, held in the name of Mimi M. Bruner
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas

as 5:2014cv00662
Claimant: Bexar County Emergency Services District #3, Alamo Community College District, Bexar County Flood District and others
Respondent: Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
Petitioner: United States of America
Cause Of Action: Forfeiture Property - Real Estate

United States of America v. An Aggregated Total of $512,894, more or less, in United States currency et al

as 1:2014cv00645
Respondent: Royal Sovereign International Money Counter, Model RBC-1003BK, SN: #K1207LA09668, Bitcoin Account, Wallet Address: 1LMwVh5mXTkUfpJmqrLc4zfga9y2iYChgi, containing 164.57107207 bitcoins, Bitcoin Account, Wallet Address: 1KasRGy5K1rW8Yxf66S4tBRipBJzMX67Ly, containing 28.988387 bitcoins and others
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Real Property Located at 6250 WT Montgomery Road, Bexar County, San Antonio, Texas et al

as 5:2014cv00584
Respondent: Real Property Located at 6192 WT Montgomery Road, Bexar County, San Antonio, Texas, Real Property Located at 22723 Colibries Street, Bexar County, San Antonio, Texas, Real Property Located at 22719 Colibries Street, Bexar County, San Antonio, Texas and others
Claimant: Luis Armando Reynoso Lopez, LRL-AC International Real Estate Holdings, LLC
Petitioner: United States of America
Cause Of Action: Civil Forfeiture