US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 61 - 70 of 541
United States of America v. $7,950.21 seized from Merrill Lynch Account No: 28X-45Z46
as 1:2015cv00526
Respondent:
$7,950.21 seized from Merrill Lynch Account No: 28X-45Z46
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located and Situated at 19572 Morin Road, Von Ormy, Bexar County, Texas
as 5:2015cv00494
Respondent:
Real Property Located and Situated at 19572 Morin Road, Von Ormy, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2006 HARLEY DAVIDSON FLSTCI,
as 7:2015cv00081
Defendant:
ONE 2006 HARLEY DAVIDSON FLSTCI,
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. ONE 2002 CHEVROLET CORVETTE Z06
as 7:2015cv00042
Defendant:
ONE 2002 CHEVROLET CORVETTE Z06,
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2005 BMW 645ci, VIN: WBAEK73465B326871 et al
as 1:2015cv00224
Respondent:
2005 BMW 645ci, VIN: WBAEK73465B326871 and 2010 Ford Mustang, VIN: 1ZVBP8AN3A5144835
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. 2015 Kawasaki ATV, VIN: JK1AFCS11FB509001 et al
as 1:2015cv00186
Defendant:
2015 Kawasaki ATV, VIN: JK1AFCS11FB509001 and Seventeen Pelican 1620 Cases
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 Forfeiture Property-Drugs
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