District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 496
United States of America v. $47,620.00, More or Less, in U.S. Currency
as 1:2016cv00869
Respondent: $47,620.00, More or Less, in U.S. Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,035.00, More or Less, in U.S. Currency
as 1:2016cv00714
Respondent: $21,035.00, More or Less, in U.S. Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,000.00, More or Less, in United States Currency et al
as 1:2016cv00564
Respondent: $27,000.00, More or Less, in United States Currency, 480 Silver Coins
Petitioner: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v Real Property Located and Situated at 1354 Merida, & 428 Coronado, San Antonio, Bexar County, Texas, et al
as 5:2016cv00384
Respondent: Real Property Located and Situated at 1354 Merida, San Antonio, Bexar County, Texas, Real Property Located and Situated at 428 Coronado, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,400.00 More or Less, in United States Currency
as 5:2016cv00375
Respondent: $4,400.00 More or Less, in United States Currency
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
The United States of America v. Sun City Machinery Co., LTD Stevens 320, 12 Gauge Shotgun, Bearing Serial No. 135362E
as 3:2016cv00124
Respondent: Sun City Machinery Co., LTD Stevens 320, 12 Gauge Shotgun, Bearing Serial No. 135362E
Petitioner: The United States of America
Cause Of Action: USA Plaintiff
United States of America v. $12,000.00, More or Less, in United States Currency
as 1:2016cv00399
Defendant: $12,000.00, More or Less, in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $263,176.00, More or Less in United States Currency
as 1:2016cv00265
Respondent: $263,176.00, More or Less in United States Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,713.00, more or less, in United States currency
as 1:2016cv00266
Defendant: $10,713.00, more or less, in United States currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $58,700.00, More or Less, in United States Currency
as 1:2016cv00035
Respondent: $58,700.00, More or Less, in United States Currency
Petitioner: 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?