District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 512
United States of America v. $102, 425.00, More or Less, in U.S. Currency
as 1:2017cv01021
Defendant: $102, 425.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2008 Saturn Vue Sport Utility
as 5:2017cv01070
Defendant: 2008 Saturn Vue Sport Utility
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America. v. ONE 2006 CHEVROLET SILVERADO, BEARING VEHICLE IDENTIFICATION NUMBER 2GCEK13T661213690
as 3:2017cv00301
Respondent: ONE 2006 CHEVROLET SILVERADO, BEARING VEHICLE IDENTIFICATION NUMBER 2GCEK13T661213690
Petitioner: United States of America.
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $27,520.00 More or Less in U.S. Currency
as 1:2017cv00841
Defendant: $27,520.00 More or Less in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?