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

Cases filed
Cases 1 - 10 of 979
United States of America v. One Gold Chain With Diamonds and Giraffe Pendant With Diamonds et al
as 1:2024cv00146
Plaintiff: United States of America
Defendant: One Gold Chain With Diamonds and Giraffe Pendant With Diamonds, One Gold Chain With Box Logo Pendant With Diamonds, One Gold Bracelet With Giraffe Logos and Maybach Logo With Diamonds and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner: UNITED STATES OF AMERICA
Respondent: $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. Toshiba Laptop RM9 et al
as 3:2023cv00413
Plaintiff: UNITED STATES OF AMERICA
Defendant: Toshiba Laptop RM9, MSI Laptop RM3, Unicorn Bettle Tablet RM3 and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $83,177.00, More or Less, in United States Currency
as 3:2023cv00414
Plaintiff: UNITED STATES OF AMERICA
Defendant: $83,177.00, More or Less, in United States Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
as 5:2023cv01382
Petitioner: United States Attorney for the Western District of Texas in San Antonio and UNITED STATES OF AMERICA
Respondent: Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. 2017 Dodge Ram, VIN:3C6RR7LT9HG525682
as 3:2023cv00394
Plaintiff: United States Of America
Defendant: 2017 Dodge Ram, VIN:3C6RR7LT9HG525682
Cause Of Action: 18 U.S.C. § 985 Civil Forfeiture of real property
UNITED STATES OF AMERICA v. BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F et al
as 3:2023cv00392
Plaintiff: UNITED STATES OF AMERICA
Defendant: BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:9 SN:19204F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:MULTI SN:24537F and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 18,323.00, more or less, in United States Currency
as 3:2023cv00387
Petitioner: UNITED STATES OF AMERICA
Respondent: 18,323.00, more or less, in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Burton
as 1:2023cv01055
Plaintiff: United States of America
Defendant: Demetrius Burton
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
as 3:2023cv00335
Plaintiff: UNITED STATES OF AMERICA
Defendant: All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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