US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 141 - 150 of 541
United States Of America v. $36,690.00, More or Less, in United States Currency
as 1:2012cv00370
Respondent:
$36,690.00, 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 vs. Real Property Known as the North Pointe Strip/Shopping Center, More Fully Described as Lots 42, 43, 44, and 45, Block 6 New City Block 17586, San Antonio, Bexar County, Texas
as 5:2012cv00381
Respondent:
Real Property Known as the North Pointe Strip/Shopping Center, More Fully Described as Lots 42, 43, 44, and 45, Block 6 New City Block 17586, San Antonio, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known as a Strip/Shopping Center Located and Situated at 3454 Boca Chica Blvd., Brownsville, Cameron County, Texas
as 5:2012cv00382
Respondent:
Real Property Known as a Strip/Shopping Center Located and Situated at 3454 Boca Chica Blvd., Brownsville, Cameron County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. 2010 Ford F250 Truck
as 6:2012cv00090
Respondent:
2010 Ford F250 Truck
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $21,880.00, More or Less, in United States Currency et al
as 1:2012cv00341
Respondent:
$21,880.00, More or Less, in United States Currency and $6,546.00, More or Less in United States Currency
Claimant:
Rey Trevino
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $30,500.00, More or Less, In United States Currency
as 1:2012cv00305
Respondent:
$30,500.00, 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. 2004 Ford F150 Lariat Super Crew Truck
as 5:2012cv00313
Respondent:
2004 Ford F150 Lariat Super Crew Truck
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property and Appurtenances, et al.
as 3:2012cv00106
Respondent:
Real Property and Appurtenances located at 1013 Kimberly Drive, El Paso, Texas, 79932, with all improvements and attachments thereon, Real Property and Appurtenances located at 5717 West Valley Circle, El Paso, Texas, 79932, with all improvements and attachments thereon and Real Property and Appurtenances located at 6323 Crawford, Santa Teresa, New Mexico, with all improvements and attachments thereon
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $12,500.00, More or Less, in United States Currency
as 1:2012cv00271
Respondent:
$12,500.00, More or Less, in United States Currency
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
FILING ERROR
as 1:2012cv00267
Defendant:
2004 Chevrolet Silverado K2500 HD
Claimant:
Robert Aguirre Valles and Valles Trucking and Roberto Aguirre Valles
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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