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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 534
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States Of America v. 2007 Jeep Wrangler et al
as 3:2021cv00005
Respondent: 2012 Ford F-150, 2019 Chevrolet Camaro, 2007 Jeep Wrangler and others
Petitioner: United States Of America
Cause Of Action: USA Plaintiff
United States of America v. $6,091.00, More or Less, in United States Currency
as 1:2020cv01235
Defendant: $6,091.00, More or Less, in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,670.00, More or Less in United States Currency, et al.
as 1:2020cv01011
Defendant: 2010 Lexus IS250 and $10,670.00, More or Less in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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. 2011 Chevrolet Camaro Coupe Lt, VIN: 2G1FB1ED1B9117822 et al
as 1:2020cv00223
Petitioner: United States Of America
Defendant: $10,443.00, More or Less, in United States Currency and 2011 Chevrolet Camaro Coupe Lt, VIN: 2G1FB1ED1B9117822
Cause Of Action: Forfeiture Property-Drugs
FILING ERROR
as 5:2020cv00237
Petitioner: Mr. Mudassar Ihsand and Mr. Gan Guo
Cause Of Action: Civil Forfeiture of real property
United States of America v. $9,800.00, more or less, in, United States Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00194
Petitioner: United States of America
Respondent: $1,097.00, more or less, in United States Currency and $9,800.00, more or less, in, United States Currency
Cause Of Action: 21 U.S.C. § 881

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