District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,192
United States of America v. $105,099.00 in United States Currency
as 1:2015cv00192
Plaintiff: United States of America
Defendant: $105,099.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
as 3:2015cv01303
Plaintiff: United States of America
Defendant: $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
Cause Of Action: Complaint for Forfeiture
United States of America v. 2010 Chevrolet Impala VIN:2G1WB5EK3A1200087 et al
as 1:2015cv00170
Plaintiff: United States of America
Defendant: 2010 Chevrolet Impala VIN:2G1WB5EK3A1200087, $7,169.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
as 1:2015cv00070
Plaintiff: United States of America
Defendant: Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
Cause Of Action: Forfeiture in Rem
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Plaintiff: USA
Defendant: 3330 N. Border Avenue, Weslaco Texas, Mary H Aguirre
Cause Of Action: Forfeiture in Rem
United States of America v. $15,000.00 in United States Currency
as 1:2015cv00149
Plaintiff: United States of America
Defendant: $15,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Mercedes-Benz C3 VIN: WDDGF5GB6AR114041
as 1:2015cv00148
Plaintiff: United States of America
Defendant: 2010 Mercedes-Benz C3 VIN: WDDGF5GB6AR114041
Cause Of Action: 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: 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: Forfeiture Property-Drugs
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
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