Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 23,483

United States of America v. $212,930.74 in United States Currency Seized From US Bank Account Number 153755342364 et al

as 4:2014cv00819
Plaintiff: United States of America
Defendant: $212,930.74 in United States Currency Seized From US Bank Account Number 153755342364, $19,974.26 in United States Currency Seized From Wells Fargo Account Number 6607114854, $33,366.20 in United States Currency Seized From Wells Fargo Account Number 1840470338 and others
Cause Of Action: Civil Forfeiture

United States of America v. Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas et al

as 1:2014cv00876
Respondent: $39,641.35, More or Less, in United States Currency, seized from Bank of America Account XXXXXX2494, held in the name of Mimi M. Bruner, Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs

USA v. One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition et al

as 3:2014cv03344
Plaintiff: USA
Defendant: One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition, One HSA-15 5.56 Caliber Firearm (Serial #RES00751) With Magazine and Ammunition, One .22 Caliber Sears Model 1011380 Rifle, No Serial Number Available and others
Cause Of Action: Forfeiture Property-Drugs