US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 541
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. $65,052.00, more or less, in United States Currency
as 1:2023cv00624
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$65,052.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
as 5:2023cv00632
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 1821 Rachel Lane, Round Rock, Williamson County, Texas
as 1:2023cv00318
Petitioner:
UNITED STATES OF AMERICA
Respondent:
1821 Rachel Lane, Round Rock, Williamson County, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
as 1:2023cv00117
Petitioner:
United States of America
Respondent:
2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
Claimant:
Fifth Third Bank, National Association
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
as 7:2022cv00251
Plaintiff:
United States of America
Defendant:
$33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,530.00, more or less, in United States Currency
as 1:2022cv00624
Petitioner:
United States of America
Respondent:
$18,530.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $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: 21 U.S.C. § 881
U.S. Attorney's Office, Western District of Texas v. $63,760.00, More or Less, in United States Currency
as 5:2021cv00066
Respondent:
$63,760.00, More or Less, in United States Currency
Petitioner:
U.S. Attorney's Office, Western District of Texas and U.S. Attorney's Office
Cause Of Action: 21 U.S.C. § 881
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