District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,042
United States Of America v. SIG SAUER, MODEL P226, 22 CALIBER PISTOL, SERIAL NO. M525362; et al
as 3:2015cv00092
Respondent: 125 ROUNDS, MORE OR LESS, OF 9 CALIBER AMMUNITION, 149 ROUNDS, MORE OR LESS, OF 40 CALIBER AMMUNITION; AND, 15 ROUNDS, MORE OR LESS, OF 38 CALBER AMMUNITION; and others
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE 2002 CHEVROLET CORVETTE Z06,
as 7:2015cv00042
Defendant: ONE 2002 CHEVROLET CORVETTE Z06,
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2003 Freightliner Columbia 120; CL12064ST
as 7:2015cv00126
Plaintiff: USA
Defendant: One 2003 Freightliner Columbia 120; CL12064ST
Cause Of Action: Forfeiture in Rem
United States of America v. 2005 BMW 645ci, VIN: WBAEK73465B326871 et al
as 1:2015cv00224
Respondent: 2005 BMW 645ci, VIN: WBAEK73465B326871, 2010 Ford Mustang, VIN: 1ZVBP8AN3A5144835
Petitioner: United States of America
Cause Of Action: Forfeiture Property - Aircraft
USA v. 2011 DODGE RAM 3500
as 5:2015cv00054
Plaintiff: USA
Defendant: 2011 DODGE RAM 3500
Cause Of Action: Forfeiture Property-Drugs
USA v. Garcia Cano
as 2:2015cv00034
Defendant: German Garcia Cano
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
Herrera v. United States of America
as 7:2015cv00108
Plaintiff: Marcelo Herrera
Defendant: United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. Lot 219, Pittman Park
as 4:2015cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendant: Lot 219, Pittman Park
Cause Of Action: Forfeiture in Rem
United States of America v. $6,684.00 in United States Currency
as 1:2015cv00100
Plaintiff: United States of America
Defendant: $6,684.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,867.00 in United States Currency
as 1:2015cv00097
Plaintiff: United States of America
Defendant: $7,867.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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