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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 534
United States of America v. $207,062.20 Seized from JP Morgan Chase Bank et al
as 1:2017cv00269
Defendant: $109,533.88 Seized from American First National Bank and $207,062.20 Seized from JP Morgan Chase Bank
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $54,160.00, More of Less, in U.S. Currency et al
as 1:2017cv00209
Defendant: $19,270.00, More or Less, in U.S. Currency and $54,160.00, More of Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $56,650.00, more or less, in U.S. Currency
as 1:2016cv01254
Defendant: $56,650.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas et al
as 5:2016cv01133
Respondent: 2003 Ford F-15- SVT Lightening, VIN: 2FTRF073X3CA69314, 2016 Mercedes C63WS Sedan, VIN: 55SWF8HB7GU114777 and Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $26,090.00, More or Less, in U.S. Currency
as 1:2016cv01214
Defendant: $26,090.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2014 Ducati 899 Panigale Motorcycle, VIN: ZDM14BUW9EB019343
as 5:2016cv01120
Respondent: 2014 Ducati 899 Panigale Motorcycle, VIN: ZDM14BUW9EB019343
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $26,950.00, More or Less, In United States Currency
as 5:2016cv01083
Respondent: $26,950.00, 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. $14,000.00, More or Less in U.S. Currency et al
as 1:2016cv01137
Defendant: $14,000.00, More or Less, in U.S. Currency and $7,980.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 Forfeiture Property-Drugs

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