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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 535
United States of America v. $70,000.00, More or Less, In United States Currency et al
as 1:2013cv00036
Respondent: $70,000.00, More or Less, In United States Currency and 2002 Acura Integra VIN: 19UUA56612A021140
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 5890 W. University Blvd., Odessa, Texas, et al.
as 7:2012cv00128
Respondent: $19,508.65, $241,820.00, $25,276.05 and others
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,800.00, More or Less, in United States Currency
as 1:2012cv01177
Defendant: $4,800.00, More or Less, in United States Currency
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,040.00, More or Less, in United States Currency
as 1:2012cv01167
Respondent: $27,040.00, More or Less, in United States Currency
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $1,447.75, More or Less, in United States Currency
as 4:2012cv00131
Respondent: $1,447.75, More or Less, in United States Currency
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,018.00, More or Less, in United States Currency
as 1:2012cv01151
Respondent: $18,018.00, More or Less, in United States Currency
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $24,343.00 More or Less in United States Currency
as 2:2012cv00086
Defendant: $24,343.00 More or Less in United States Currency
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $12,883.00, More or Less, In United States Currency
as 5:2012cv01157
Respondent: $12,883.00, More or Less, In United States Currency
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,760.00, More or Less, in United States Currency
as 1:2012cv01101
Respondent: $22,760.00, More or Less, in United States Currency
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,094.00, more or less, in United States currency et al
as 1:2012cv01096
Respondent: $10,000.00, more or less, in United States currency, $16,094.00, more or less, in United States currency, $2,639.00, more or less, in United States currency and others
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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