District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 508
UNITED STATES OF AMERICA vs. 2000 Lear Jet, Model #31A
as 5:2017cv00498
Defendant: 2000 Lear Jet, Model 31A, Serial No. 209
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. One 2011 Chevrolet Silverado K3500, VIN: 1GC4K1C83BF155810
as 4:2017cv00025
Defendant: One 2011 Chevrolet Silverado K3500, VIN: 1GC4K1C83BF155810
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2011 Chevrolet Silverado K1500, VIN: 1GCRKREA2BZ165781
as 4:2017cv00022
Defendant: One 2011 Chevrolet Silverado K1500, VIN: 1GCRKREA2BZ165781
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Tiffany and Company, et al
as 5:2017cv00282
Respondent: 14K White Gold Princess Cut Diamond Earrings, Ballon Bleu De Cartier Watch, 33MM Quartz Movement, Serial No. 544559SX, Breitling Navitimer Limited Edition Mens Watch, Serial No. 3144690 and others
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $207,062.20 Seized from JP Morgan Chase Bank et al
as 1:2017cv00269
Defendant: $109,533.88 Seized from American First National Bank, $207,062.20 Seized from JP Morgan Chase Bank
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54,160.00, More of Less, in U.S. Currency et al
as 1:2017cv00209
Defendant: $19,270.00, More or Less, in U.S. Currency, $54,160.00, More of Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $56,650.00, more or less, in U.S. Currency
as 1:2016cv01254
Defendant: $56,650.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas et al
as 5:2016cv01133
Respondent: 2003 Ford F-15- SVT Lightening, VIN: 2FTRF073X3CA69314, 2016 Mercedes C63WS Sedan, VIN: 55SWF8HB7GU114777, Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,090.00, More or Less, in U.S. Currency
as 1:2016cv01214
Defendant: $26,090.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Ducati 899 Panigale Motorcycle, VIN: ZDM14BUW9EB019343
as 5:2016cv01120
Respondent: 2014 Ducati 899 Panigale Motorcycle, VIN: ZDM14BUW9EB019343
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs

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