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 528
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, 2011 Chevrolet Camaro Coupe Lt, VIN: 2G1FB1ED1B9117822
Cause Of Action: Forfeiture Property-Drugs
FILING ERROR
as 5:2020cv00237
Petitioner: Mr. Mudassar Ihsand, 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
as 1:2020cv00194
Petitioner: United States of America
Respondent: $1,097.00, more or less, in United States Currency, $9,800.00, more or less, in, United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,000.00 More or Less, In United States Currency
as 5:2019cv01464
Plaintiff: UNITED STATES OF AMERICA
Respondent: $5,000.00, More or Less, In United States Currency
Claimant: Robert Rodriguez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,009.00, more or less in United States Currency
as 5:2019cv01320
Defendant: $7,009.00, more or less in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Cadillac SRX SUV K3500, VIN: 3GYFNAE3XCS545828
as 1:2019cv00479
Defendant: One 2012 Cadillac SRX SUV K3500, VIN: 3GYFNAE3XCS545828
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,965.00, More or less, in U.S. Currency
as 1:2019cv00099
Defendant: $29,965.00, More or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,800.00, More or Less, in United States Currency et al
as 5:2019cv00054
Petitioner: United States of America
Respondent: $70,000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank, $29,800.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,890.00, More or Less, in United States Currency
as 5:2018cv01323
Petitioner: UNITED STATES OF AMERICA
Respondent: $24,890.00, More or Less, in United States Currency
Claimant: Keath White
Cause Of Action: Forfeiture Property-Drugs

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