District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,968

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

as 1:2014cv00645
Respondent: 2012 Volkswagen Passat, VIN: 1VWBN7A30CC068407, An Aggregated Total of $512,894, more or less, in United States currency, 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 1116 W. Blanco Road, Bexar County, San Antonio, Texas, Real Property Located at 22710 Colbries Street, Bexar County, San Antonio, Texas, Real Property Located at 22715 Colibries Street, Bexar County, San Antonio, Texas and others
Petitioner: United States of America
Cause Of Action: Civil Forfeiture