US District Court for the Western District of Texas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 945
UNITED STATES OF AMERICA v. $390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
as 3:2021cv00272
Plaintiff: UNITED STATES OF AMERICA
Defendant: $390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $992,000.00, More or Less in United States Currency
as 5:2021cv00989
Petitioner: UNITED STATES OF AMERICA
Respondent: $992,000.00, More or Less in United States Currency
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Rodriguez
as 5:2021cv00959
Plaintiff: UNITED STATES OF AMERICA
Defendant: Raul Romo Rodriguez doing business as ANR Construction
Cause Of Action: 29 U.S.C. § 651
United States of America v. $282,877.00, More of Less, in U.S. Currency
as 3:2021cv00229
Plaintiff: United States of America
Defendant: $282,877.00, More of Less, in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
Urrutia v. UNITED STATES OF AMERICA
as 3:2021cv00206
Petitioner: Jorge Urrutia
Respondent: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property Located and Situate at 24602 Glass Canyon, San Antonio, Bexar County, Texas
as 1:2021cv00693
Petitioner: United States of America
Defendant: Real Property Located and Situate at 24602 Glass Canyon, San Antonio, Bexar County, Texas
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas et al
as 6:2021cv00800
Petitioner: UNITED STATES OF AMERICA
Respondent: Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas, 2018 Ford F-150, Vehicle Id Number (VIN) 1FTFW1RG5JFB82825, 2018 Mitsubishi Outlander, Vehicle Id Number (VIN) JA4AD3A35JZ041895 and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $530,458.44 More or Less in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00682
Petitioner: UNITED STATES OF AMERICA
Respondent: $530,458.44 More or Less in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. $12,107.00, More Or Less, in United States Currency
as 3:2021cv00111
Petitioner: United States of America
Respondent: $12,107.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $236,400.00, More or Less in United States Currency
as 5:2021cv00186
Petitioner: United States of America
Respondent: $236,400.00, More or Less in United States Currency
Cause Of Action: Civil Forfeiture

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