District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,029
UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL
as 4:2015cv00570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,208.00 UNITED STATES CURRENCY, ET AL
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Beretta, 9mm Pistol, serial number: M9155911 et al
as 9:2015cv00028
Plaintiff: United States of America
Defendant: Beretta, 9mm Pistol, serial number: M9155911, Colt 38 Special Pistol, serial number: CU024423, AK-47, Draco Rifle, serial number: DA201312RO
Cause Of Action: Complaint for 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. $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America et al
as 3:2015cv00337
Plaintiff: United States of America
Defendant: $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America, $99,000.00 in U.S. currency in Safe Deposit Box #252 at The Northern Trust Company
Cause Of Action: Complaint for Forfeiture
United States of America v. $118,846.00 in United States Currency
as 1:2015cv00051
Plaintiff: United States of America
Defendant: $118,846.00 in United States Currency
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. One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
as 4:2015cv00050
Plaintiff: United States of America
Respondent: One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
Cause Of Action: Complaint for Forfeiture
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. Various Real Properties Located in Harris County, Texas
as 4:2015cv00090
Plaintiff: UNITED STATES OF AMERICA
Defendant: Various Real Properties Located In Harris County, Texas
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
as 7:2015cv00007
Plaintiff: UNITED STATES OF AMERICA
Defendant: $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
Cause Of Action: Forfeiture in Rem
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