District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,183
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
UNITED STATES OF AMERICA v. $16,240.00 IN U.S. CURRENCY
as 4:2015cv00595
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,240.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture in Rem
United States of America v. 2015 Kawasaki ATV, VIN: JK1AFCS11FB509001 et al
as 1:2015cv00186
Defendant: 2015 Kawasaki ATV, VIN: JK1AFCS11FB509001, Seventeen Pelican 1620 Cases
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL
as 4:2015cv00570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,208.00 UNITED STATES CURRENCY, ET AL, 2013 Mercedes Benz ML350, 2013 Toyota Avalon and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2012 Ford Super Duty
as 7:2015cv00012
Defendant: 2012 Ford Super Duty bearing Vehicle Identification Number 1FT8W3DT2CEB73453
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America et al
as 3:2015cv00337
Plaintiff: United States of America
Defendant: $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America, $99,000.00 in U.S. currency in Safe Deposit Box #252 at The Northern Trust Company
Cause Of Action: Complaint for Forfeiture
United States of America v. $118,846.00 in United States Currency
as 1:2015cv00051
Plaintiff: United States of America
Defendant: $118,846.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,601.00, More or Less, in United States Currency
as 1:2015cv00061
Respondent: $25,601.00, More or Less, in United States Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,890.00 More or Less, in United States Currency et al
as 1:2015cv00037
Respondent: $33,890.00 More or Less, in United States Currency, Rolex Daytona Watch, SN: V711426, Rolex Submariner Watch, SN: N116361 and others
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 28676 JOED ROAD, 8.50 ACRES OF LAND, AND 14.10 ACRES OF LAND, LA FERIA, TEXAS
as 7:2015cv00003
Plaintiff: United States of America
Defendant: 28676 JOED ROAD, 8.50 ACRES OF LAND, AND 14.10 ACRES OF LAND, LA FERIA, TEXAS
Cause Of Action: Forfeiture in Rem
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