US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 161 - 170 of 541
USA v. $1,625.00, More or Less, in U.S. Currency
as 4:2011cv00109
Defendant:
$1,625.00, More or Less, in U.S. Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2007 BMW SUV 4.8I et al
as 3:2011cv00412
Respondent:
Approximately 322 Rounds of Assorted Ammunition, One 1999 Wells Cargo Trailer, One 2002 Yamaha 660 Raptor and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $10,400.00, More or Less, in United States Currency
as 1:2011cv00853
Respondent:
$10,400.00, 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. $20,000, More or Less, In United States Currency et al
as 6:2011cv00241
Defendant:
$20,000, More or Less, In United States Currency and $4,096, 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. $13,000.00, More or Less, in United States Currency
as 1:2011cv00764
Defendant:
$13,000.00, 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. Residence Located and Situated at 16008 Voelker Lane, Elgin, Travis County, Texas
as 1:2011cv00732
Respondent:
Residence Located and Situated at 16008 Voelker Lane, Elgin, Travis County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $45,574.00, More or Less, in United States Currency
as 1:2011cv00717
Respondent:
$45,574.00, 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. One Red 2004 Hummer H2 et al
as 7:2011cv00087
Defendant:
$37,687.56 and One Red 2004 Hummer H2
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,930.00, More or Less, in United States Currency et al
as 1:2011cv00677
Defendant:
$1,040.00, More or Less, in United States Currency and $52,930.00, 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. $6,507.00, More or Less, In United States Currency et al
as 1:2011cv00604
Respondent:
$4,192.00, More or Less, In United States Currency, $6,507.00, More or Less, In United States Currency and $7,000.00, More or Less, in United States Currency
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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