District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 467

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

United States of America v. Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas

as 5:2014cv00662
Claimant: Bexar County Emergency Services District #3, Alamo Community College District, Bexar County Flood District and others
Respondent: Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
Petitioner: United States of America
Cause Of Action: Forfeiture Property - Real Estate

United States of America v. An Aggregated Total of $512,894, more or less, in United States currency et al

as 1:2014cv00645
Respondent: Royal Sovereign International Money Counter, Model RBC-1003BK, SN: #K1207LA09668, Bitcoin Account, Wallet Address: 1LMwVh5mXTkUfpJmqrLc4zfga9y2iYChgi, containing 164.57107207 bitcoins, Bitcoin Account, Wallet Address: 1KasRGy5K1rW8Yxf66S4tBRipBJzMX67Ly, containing 28.988387 bitcoins and others
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States Of America v. APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS

as 3:2014cv00129
Respondent: APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs

United States Of America v. Approximately $24,595.00 in United States Currency Seized On Or About October 24, 2013 At The U.S. Border Patrol Checkpoint In Sierra Blanca, Texas

as 3:2014cv00104
Respondent: Approximately $24,595.00 in United States Currency Seized On Or About October 24, 2013 At The U.S. Border Patrol Checkpoint In Sierra Blanca, Texas
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs