District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 897
United States of America v. $24,860.00, More or Less, In United States Currency et al
as 5:2018cv01275
Petitioner: United States of America
Respondent: $24,860.00, More or Less, In United States Currency, 2010 Ford F-150 Crew Cab XLT Truck, VIN: 1FTEW1C89AKE14668
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
as 5:2018cv00998
Petitioner: UNITED STATES OF AMERICA
Respondent: 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
Cause Of Action: Civil Forfeiture
United States Of America v. One 2017 Dodge Neon Sedan
as 3:2018cv00259
Defendant: One 2017 Dodge Neon Sedan, Bearing Vehicle Identification Number ZFAADABP5H6E61044
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Olenick et al
as 1:2018cv00675
Counter Plaintiff: M. Rae Nadler-Olenick, Walter Olenick
Plaintiff: United States of America
Cause Of Action: Federal Communications Commission
United States Of America v. One 2014 Toyota Sienna
as 3:2018cv00212
Petitioner: United States Of America
Respondent: One 2014 Toyota Sienna
Cause Of Action: Aliens: Complaint for Forfeiture
United States Of America v. Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
as 5:2018cv00530
Respondent: Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
Petitioner: United States Of America
Cause Of Action: Complaint for forfeitures
United States of America v. Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
as 1:2018cv00285
Defendant: Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States Of America v. Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle et al
as 3:2018cv00098
Respondent: Approximately 2,128 Rounds of Unknown Ammunition, Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
United States Of America v. Real Property and Appurtenances located at 11412 Philip Drive, Socorro, Texas 79927, with all Improvements and Attachments thereon
as 3:2018cv00094
Respondent: Real Property and Appurtenances located at 11412 Philip Drive, Socorro, Texas 79927, with all Improvements and Attachments thereon
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 504 McKinney Avenue, Odessa, Ector County, Texas et al
as 7:2018cv00053
Defendant: Real Property Known as Lots 57-62, 64-69, And 71-76, Bates Airport, Midland County, Texas, Real Property Known as Lots 78, 79, 82-86, 89-94, 96-98, And 101-104, Bates Airport, Midland County, Texas, Real Property Located at 10 Mansion Oaks Drive, Odessa, Ector County, Texas and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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