Forfeiture / Penalty Cases filed in the Texas Western District Court
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Forfeiture / Penalty Cases filed in the Texas Western District Court [ Court Info ]
Results 1 - 50 of 531
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| United States Of America v. Real Property Located at 5833 Coronado Ridge, El Paso, Texas with all buildings, appurtenances and improvements thereon | TX Western | Martinez | Other | Civil Forfeiture |
|
Plaintiff: United States Of America Defendant: Real Property Located at 5833 Coronado Ridge, El Paso,
Texas with all buildings, appurtenances and improvements thereon
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| December 3, 2009 | ||||
| United States of America v. IBM Model Think Pad Laptop Computer et al | TX Western | Briones | Other | Civil Forfeiture |
|
Petitioner: United States of America Respondent: IBM Model Think Pad Laptop Computer, Hitachi Model
Travelstar Hard Disk, Sony Model Vaio Desktop Computer, Maxtor Model Diamond Max 6L200M0 Hard Disk, Seagate Model Barracuda 7200.10 Hard Disk
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| November 18, 2009 | ||||
| United States of America v. $8,093.00, More or Less, in U.S. Currency et al | TX Western | Garcia | Other | Complaint for Forfeiture |
|
Petitioner: United States of America Respondent: $8,093.00, More or Less, in U.S. Currency, One LG 60"
Plasma TV, SN: 810RMRH125942, One Toshiba 22" LCD TV, SN: BCD563056270
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| November 12, 2009 | ||||
| United States Of America v. 269,390.00 in Unites States Currency, more or less | TX Western | Briones | Other | Search and forfeiture of monetary instruments |
|
Plaintiff: United States Of America Respondent: 269,390.00 in Unites States Currency, more or less, 2002
Ford Mustang VIN# 1FAFP42X72F143489
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| November 4, 2009 | ||||
| United States of America v. $220,450.00, More or Less, In United States Currency | TX Western | Garcia | Other | Complaint for Forfeiture |
|
Petitioner: United States of America Respondent: $220,450.00, More or Less, In United States Currency
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| November 2, 2009 | ||||
| United States Of America v. $7,377.00 More or Less in United States Currency | TX Western | Yeakel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Petitioner: United States Of America Respondent: $7,377.00 More or Less in United States Currency
|
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| October 26, 2009 | ||||
| United States Of America v. $57,802.63 in Funds from Account #1015XXX Community National Bank et al | TX Western | Junell | Other | Search and forfeiture of monetary instruments |
|
Petitioner: United States Of America Respondent: $57,802.63 in Funds from Account #1015XXX Community
National Bank, $26,067.88 in Funds from Account #106XXXX Community National Bank, $10,007.97 in Funds from Account #165-988XXXX Wells Fargo Bank, $54,001.00, More or Less, in
United States Currency
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| October 19, 2009 | ||||
| United States Of America v. 1987 Kenworth Tractor VIN #2XKWDB9X2HM916952 | TX Western | Martinez | Other | Petition for Return of Property |
|
Petitioner: United States Of America Respondent: 1987 Kenworth Tractor VIN #2XKWDB9X2HM916952
|
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| October 15, 2009 | ||||
| United States Of America v. Unique Broadcasting Limited Liability Corporation | TX Western | Junell | Other | Federal Communications Commission |
|
Plaintiff: United States Of America Defendant: Unique Broadcasting Limited Liability Corporation
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| September 23, 2009 | ||||
| United States Of America v. $16,150.00, More or Less, in United States Currency | TX Western | Smith | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant: $16,150.00, More or Less, in United States Currency
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| September 10, 2009 | ||||
| United States of America v. Cashier's Check in the amount of $64,549.24 in United States Currency | TX Western | Yeakel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Petitioner: United States of America Respondent: Cashier's Check in the amount of $64,549.24 in United
States Currency
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| August 31, 2009 | ||||
| United States of America v. Real Property Located and Situated at 1201 Delaware St., San Antonio, Bexar County, Texas et al | TX Western | Rodriguez | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Petitioner: United States of America Respondent: Real Property Located and Situated at 1201 Delaware St.,
San Antonio, Bexar County, Texas, Real Property Located and Situated at 1203 Delaware St., San Antonio, Bexar County, Texas
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| United States of America v. Residence Located and Situated at 827 Indiana St., San Antonio, Bexar County, Texas | TX Western | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Petitioner: United States of America Respondent: Residence Located and Situated at 827 Indiana St., San
Antonio, Bexar County, Texas
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| August 14, 2009 | ||||
| United States Of America v. $7990.00 in United States Currency, more or less | TX Western | Montalvo | Other | Civil Forfeiture |
|
Petitioner: United States Of America Respondent: $7990.00 in United States Currency, more or less
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| United States of America v. Fifty Eight (58) Assorted Firearms, et al | TX Western | Sparks | Other | Criminal Forfeiture |
|
Petitioner: United States of America Respondent: Fifty Eight (58) Assorted Firearms, Fifty Nine Thousand
Four Hundred Forty (59,440) Rounds of Assorted Ammunition
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| August 13, 2009 | ||||
| United States of America v. $47,411.00 More or Less in United States Currency | TX Western | Biery | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Petitioner: United States of America Respondent: $47,411.00 More or Less in United States Currency
|
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| August 10, 2009 | ||||
| United States of America v. One 2006 Odyssey Van et al | TX Western | Garcia | Other | Complaint for Forfeiture |
|
Petitioner: United States of America Respondent: One 2006 Odyssey Van, $290,998.42, in U.S. Currency,
$105,935.61, in U.S. Currency
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| August 7, 2009 | ||||
| United States Of America v. $19,200.00 et al | TX Western | Sparks | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Petitioner: United States Of America Respondent: $19,200.00, $28,340.00, $3,567.00, $1,000.00
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| July 31, 2009 | ||||
| United States Of America v. 2006 Chrysler 300 | TX Western | Sparks | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Petitioner: United States Of America Respondent: 2006 Chrysler 300
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| July 27, 2009 | ||||
| United States Of America v. Real Property Located and Situated at 3017 Orange Street, McAllen, Hidalgo County, Texas, With All Buildings, Appurtenances and Improvements Thereon | TX Western | Smith | Other | Civil Forfeiture |
|
Plaintiff: United States Of America Respondent: Real Property Located and Situated at 3017 Orange Street,
McAllen, Hidalgo County, Texas, With All Buildings, Appurtenances and Improvements Thereon
|
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| United States of America v. $568,984.01 More or Less in United States Currency | TX Western | Sparks | Other | Forfeiture Property-Drugs |
|
Petitioner: United States of America Respondent: $568,984.01 More or Less in United States Currency
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| United States of America v. One 1967 Pontiac GTO | TX Western | Biery | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Petitioner: United States of America Respondent: One 1967 Pontiac GTO
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| July 24, 2009 | ||||
| United States of America v. Carrera Communications, L.P. et al | TX Western | Rodriguez | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: Carrera Communications, L.P., Carrera Management, LLC,
Joann P. Bennett
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| July 2, 2009 | ||||
| United States Of America v. 606 N.E. 3rd, Andrews, Texas et al | TX Western | Junell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Petitioner: United States Of America Respondent: 606 N.E. 3rd, Andrews, Texas, $7,380.00 More or Less in
U.S. Currency
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| United States of America v. $19,787.23 More or Less in United States Currency et al | TX Western | Sparks | Other | USA Plaintiff |
|
Petitioner: United States of America Respondent: $19,787.23 More or Less in United States Currency,
$1,027.38 More or Less in United States Currency in Wachovia Bank Account #XXXXXXXXX1747, $1,537.51 More or Less in United States Currency in Wachovia Bank Account #6412,
$2,907.35 More or Less in United States Currency in Bank of America Account #XXXXXXXX1888, $1,900.88 More or Less in United States Currency in Bank of America Account
#XXXXXXX0279, $4,078.70 More or Less in United States Currency in Washington Mutual Account #XXXXXX3585, $909.73 More or Less in United States Currency in Wells Fargo Account
#XXX-XXX6754, $1,025.24 More or Less in United States Currency in Wells Fargo Account #XXX-XXXX5464, 2005 Lexus ES330, Motor Vehicle Vin: JTHBA30G755076604, One Men's Omega
Watch, One Ladies Rolex Watch, One Ladies Platinum 3.5 Carat Diamond Ring, One Ladies Gold and Jade Ring and others...
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| July 1, 2009 | ||||
| United States Of America v. 2005 Chevrolet Silverado Pickup Truck | TX Western | Montalvo | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant: 2005 Chevrolet Silverado Pickup Truck
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| June 15, 2009 | ||||
| United States Of America v. $11,403.00 More or Less in United States Currency | TX Western | Yeakel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Petitioner: United States Of America Respondent: $11,403.00 More or Less in United States Currency
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| June 2, 2009 | ||||
| United States of Amercia v. $25,710.00 More or Less in United States Currency | TX Western | Sparks | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Petitioner: United States of Amercia Respondent: $25,710.00 More or Less in United States Currency
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| May 28, 2009 | ||||
| United States of America v. $11,254.00, More or Less in United States Currency et al | TX Western | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Petitioner: United States of America Respondent: $11,254.00, More or Less in United States Currency,
$7,000.00 More or Less in United States Currency
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| May 27, 2009 | ||||
| United States Of America v. 2003 Cadillac Escalade Motor Vehicle | TX Western | Sparks | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Petitioner: United States Of America Respondent: 2003 Cadillac Escalade Motor Vehicle
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| May 19, 2009 | ||||
| United States Of America v. 2005 Ford F-150 | TX Western | Montalvo | Other | Complaint for Forfeiture |
|
Petitioner: United States Of America Respondent: 2005 Ford F-150
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| May 7, 2009 | ||||
| United States Of America v. Real Property Located and Situated at 11117 Crazy Well, Austin, Williamson County, Texas et al | TX Western | Sparks | Other | Complaint for Forfeiture |
|
Petitioner: United States Of America Respondent: Real Property Located and Situated at 11117 Crazy Well,
Austin, Williamson County, Texas, Real Property Located and Situated at 12928 Modena Trail, Austin, Williamson County, Texas, Real Property Located and Situated at 15224
Mandarin Crossing, Pflugerville, Travis County, Texas, Real Property Located and Situated at 10616 Mellow Meadow Dr., #10D, Austin, Williamson County, Texas
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| May 4, 2009 | ||||
| United States Of America v. $174,900.00, More or Less in United States Currency | TX Western | Yeakel | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Petitioner: United States Of America Respondent: $174,900.00, More or Less in United States Currency
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| April 16, 2009 | ||||
| United States of America v. $64,621 More or Less in United States Currency | TX Western | Yeakel | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: $64,621 More or Less in United States Currency
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| April 8, 2009 | ||||
| United States Of America v. $5,031.00, More or Less, in United States Currency | TX Western | Junell | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Petitioner: United States Of America, Respondent: $5,031.00, More or Less, in United States Currency
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| March 19, 2009 | ||||
| United States Of America v. Real Property Located at 7216 Desert Jewel, El Paso, Texas | TX Western | Cardone | Other | U.S. Government Plaintiff |
|
Petitioner: United States Of America, Respondent: Real Property Located at 7216 Desert Jewel, El Paso,
Texas
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| United States of America v. Residence Located and Situated at 10203 Red Iron Creek, Converse, Texas et al | TX Western | Biery | Other | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Residence Located and Situated at 10203 Red Iron Creek,
Converse, Texas, Real Property Located at 10480 Ware Seguin Road, Schertz, Texas
|
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| March 9, 2009 | ||||
| SEALED v. SEALED | TX Western | Montalvo | Other | U.S. Government Plaintiff |
|
Plaintiff: SEALED; Defendant: SEALED
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| February 27, 2009 | ||||
| Garcia v. United States of America | TX Western | Yeakel | Other | U.S. Government Defendant |
|
Plaintiff: Eliseo Garcia; Defendant: United States Of America
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| United States of America v. Real Property Located and Situated at 8107 Cedar Bluff Court, Lago Vista (Jonestown) Travis County, Texas, with all Buildings Appurtenances and Improvements Thereon et al | TX Western | Nowlin | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Real Property Located and Situated at 8107 Cedar Bluff
Court, Lago Vista (Jonestown) Travis County, Texas, with all Buildings Appurtenances and Improvements Thereon, Real Property Located and Situated at 771 Sundown Road, Caldwell,
Burleson County, Texas, with all Buildings, Appurtenances and Improvements Thereon, Real Property Located and Situated at 1080 County Road 321, Caldwell, Burleson County, Texas,
with all Buildings, Appurtenances and Improvements Thereon
|
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| February 12, 2009 | ||||
| United States of America v. $29,959.79, more or less, from a WELLS FARGO BANK ACCOUNT #XXXX-0597 | TX Western | Briones | Other | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: $29,959.79, more or less, from a WELLS FARGO BANK
ACCOUNT #XXXX-0597
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| United States of America v. Numerous Exotic Leather Products | TX Western | Cardone | Other | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Numerous Exotic Leather Products
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| January 23, 2009 | ||||
| The United States of America v. $2720.85 from a JP Morgan Chase Account #xxxx9365 et al | TX Western | Montalvo | Other | U.S. Government Plaintiff |
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Petitioner: The United States of America, Respondent: $2720.85 from a JP Morgan Chase Account #xxxx9365,
$238,197.54 from a JP Morgan Chase Account # xxxx9301, $2153.46 from a Government Employees Credit Union Account # xxxx5001, $6033.10 from a Government Employees Credit Union
Account # xxxx9486, $4960.74 from a Government Employees Credit Union Account # xxxx4822, $75,131.31 from a JP Morgan Chase account # xxxx3549, 2002 Mercedes Benz, 2004 Cadillac
Escalade, 2003 Harley Davidson and others...
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| January 9, 2009 | ||||
| SEALED v. SEALED | TX Western | Martinez | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Petitioner: SEALED, Respondent: SEALED
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| January 8, 2009 | ||||
| United States of America v. One 2004 Mitsubishi Galant VIN: 4A3AB36F94E118453; License Plate Number JVC-074 et al | TX Western | Biery | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: One 2004 Mitsubishi Galant VIN: 4A3AB36F94E118453;
License Plate Number JVC-074, One 2002 BMW745i VIN: WBAGL63482DP53100; License Plate Number 249-GRL
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| January 7, 2009 | ||||
| SEALED v. SEALED | TX Western | Garcia | Other | U.S. Government Plaintiff |
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Petitioner: SEALED, Respondent: SEALED
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| December 30, 2008 | ||||
| SEALED v. SEALED | TX Western | Montalvo | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: SEALEDRespondent: SEALED
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| December 19, 2008 | ||||
| United States of America v. $245,051.00, More or Less, in U.S. Currency et al | TX Western | Furgeson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: $245,051.00, More or Less, in U.S. Currency, One 2005
Chevrolet Silverado, VIN: 1GCJC33235F955809
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| December 17, 2008 | ||||
| United States of America et al v. 2003 Jaguar Vin #SAJEA53C33WD12910 et al | TX Western | Cardone | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: 2003 Jaguar, VIN #SAJEA53C33WD12910, 2004 Lincoln
Navigator, VIN # 5LMFU28R64LJ34781, 2007 Cadillac Escalade, VIN #1GYFK63827R323412
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| United States of America v. Real Property Located at 311 Camino Estancias, El Paso Texas, with All Buildings, Appurtenances and Improvements Thereon | TX Western | Martinez | Other | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Real Property Located at 311 Camino Estancias, El Paso
Texas, with All Buildings, Appurtenances and Improvements Thereon
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