US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 31 - 40 of 541
United States Of America v. 2008 Saturn Vue Sport Utility
as 5:2017cv01070
Defendant:
2008 Saturn Vue Sport Utility
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America. v. ONE 2006 CHEVROLET SILVERADO, BEARING VEHICLE IDENTIFICATION NUMBER 2GCEK13T661213690
as 3:2017cv00301
Respondent:
ONE 2006 CHEVROLET SILVERADO, BEARING VEHICLE IDENTIFICATION NUMBER 2GCEK13T661213690
Petitioner:
United States of America.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $27,520.00 More or Less in U.S. Currency
as 1:2017cv00841
Defendant:
$27,520.00 More or Less in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA vs. 2000 Lear Jet, Model #31A
as 5:2017cv00498
Defendant:
2000 Lear Jet, Model 31A, Serial No. 209
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. One 2011 Chevrolet Silverado K3500, VIN: 1GC4K1C83BF155810
as 4:2017cv00025
Defendant:
One 2011 Chevrolet Silverado K3500, VIN: 1GC4K1C83BF155810
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2011 Chevrolet Silverado K1500, VIN: 1GCRKREA2BZ165781
as 4:2017cv00022
Defendant:
One 2011 Chevrolet Silverado K1500, VIN: 1GCRKREA2BZ165781
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Tiffany and Company, et al
as 5:2017cv00282
Respondent:
14K White Gold Princess Cut Diamond Earrings, Ballon Bleu De Cartier Watch, 33MM Quartz Movement, Serial No. 544559SX, Breitling Navitimer Limited Edition Mens Watch, Serial No. 3144690 and others
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $207,062.20 Seized from JP Morgan Chase Bank et al
as 1:2017cv00269
Defendant:
$109,533.88 Seized from American First National Bank and $207,062.20 Seized from JP Morgan Chase Bank
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $54,160.00, More of Less, in U.S. Currency et al
as 1:2017cv00209
Defendant:
$19,270.00, More or Less, in U.S. Currency and $54,160.00, More of Less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $56,650.00, more or less, in U.S. Currency
as 1:2016cv01254
Defendant:
$56,650.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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