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

Cases filed
Cases 1 - 10 of 928
UNITED STATES OF AMERICA v. 43 Sable Valley, San Antonio, Bexar County, Texas 78258
as 5:2020cv00938
Petitioner: UNITED STATES OF AMERICA
Respondent: 43 Sable Valley, San Antonio, Bexar County, Texas 78258
Cause Of Action: Civil Forfeiture
United States of America v. 2018 Blue Mercedes-Benz G63; VIN: WDCYC7DH4JX297036
as 5:2020cv00924
Defendant: 2018 Blue Mercedes-Benz G63; VIN: WDCYC7DH4JX297036
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States of America v. 2019 Red Jeep Wrangler, VIN: 1C4HJXDG5KW603414
as 5:2020cv00925
Defendant: 2019 Red Jeep Wrangler, VIN:1C4HJXDG5KW603414, UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States Of America v. Four (4) assorted firearms, assorted ammunition, and $7,100.00, more or less, in United States currency
as 3:2020cv00208
Petitioner: United States Of America
Respondent: Four (4) assorted firearms, assorted ammunition, and $7,100.00, more or less, in United States currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) et al
as 6:2020cv00515
Defendant: 3538 Shoreline Drive, Harker Heights, Bell County, Texas (6), 3536 Shoreline Drive, Harker Heights, Bell County, Texas (5), 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
FILING ERROR
as 6:2020cv00514
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
as 2:2020cv00036
Respondent: $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v is $20,153.00, More or Less, in United States Currency
as 1:2020cv00436
Petitioner: United States Of America
Respondent: $20,153.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
as 5:2020cv00304
Petitioner: United States of America
Respondent: Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
Cause Of Action: Complaint for Forfeiture

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