US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 151 - 160 of 541
United State of America v. 2004 Chevrolet Silverado K2500 HD et al
as 3:2012cv00105
Respondent:
2004 Chevrolet Silverado K2500 HD
Claimant:
Robert Aguirre Valles and Valles Trucking and Roberto Aguirre Valles
Petitioner:
United State of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Residence Located and Situated at 1205 Brooks Hollow Road, Austin, Travis County, Texas et al
as 1:2012cv00239
Respondent:
Residence Located and Situated at 10408 O'Rourk Lane, Austin, Travis County, Texas, Residence Located and Situated at 1205 Brooks Hollow Road, Austin, Travis County, Texas and Residence Located and Situated at 700 Jennifer Lane, Driftwood, Hays County, Texas
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2010 Dodge Charger, VIN: 2B3CA3CV4AH181279
as 1:2012cv00076
Respondent:
2010 Dodge Charger, VIN: 2B3CA3CV4AH181279
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2008 Ford F250 Super Duty Crew Cab Lariat et al
as 5:2012cv00065
Respondent:
2002 Carolina Skiff 2480 DLX, 2006 BMW 530i Sedan, 2006 Yamaha SX-210 Inboard Wake Boat and others
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2004 Infiniti G35, VIN: JNKCV51E94M112377
as 1:2012cv00053
Respondent:
2004 Infiniti G35, VIN: JNKCV51E94M112377
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2009 Ducati 848 Motorcycle, VIN: ZDM1XBGV29B008037 et al
as 1:2011cv01105
Respondent:
$1,040.00, More or Less, in United States Currency, $20,285.00, More or Less, in United States Currency, $3,086.00, 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
United States of America v. 2006 Mercedes Benz, VIN: WDDDJ75X86A016744 et al
as 1:2011cv00967
Respondent:
$23,310.00, More or Less, in United States Currency and 2006 Mercedes Benz, VIN: WDDDJ75X86A016744
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $90,821.00, More or Less, In United States Currency et al
as 6:2011cv00274
Defendant:
$1,300.00, More or Less, In United States Currency, $14,000.00, More or Less, In United States Currency, $2,841.00, More or Less, In United States Currency and others
Plaintiff:
United States Of America
Claimant:
Frank Villalobos
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2004 Nissan Armada, VIN: 5N1AA08A74N718163
as 5:2011cv00881
Respondent:
2004 Nissan Armada, VIN: 5N1AA08A74N718163
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Real Property Located and Situated at 1581 South Veterans Blvd., Eagle Pass, Maverick County, TX, et al
as 2:2011cv00068
Respondent:
Ideal Auto Sales, Real Property Located and Situated at 1585 South Veterans Blvd., Eagle Pass, Maverick County, TX and Real Property Located and Situated at 1581 South Veterans Blvd., Eagle Pass, Maverick County, TX,
Petitioner:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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