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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 534
United States of America v. $27,000.00, More or Less, in United States Currency et al
as 1:2016cv00564
Respondent: $27,000.00, More or Less, in United States Currency and 480 Silver Coins
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v Real Property Located and Situated at 1354 Merida, & 428 Coronado, San Antonio, Bexar County, Texas, et al
as 5:2016cv00384
Respondent: Real Property Located and Situated at 1354 Merida, San Antonio, Bexar County, Texas and Real Property Located and Situated at 428 Coronado, 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. $4,400.00 More or Less, in United States Currency
as 5:2016cv00375
Respondent: $4,400.00 More or Less, in United States Currency
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
The United States of America v. Sun City Machinery Co., LTD Stevens 320, 12 Gauge Shotgun, Bearing Serial No. 135362E
as 3:2016cv00124
Respondent: Sun City Machinery Co., LTD Stevens 320, 12 Gauge Shotgun, Bearing Serial No. 135362E
Petitioner: The United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $12,000.00, More or Less, in United States Currency
as 1:2016cv00399
Defendant: $12,000.00, 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. $263,176.00, More or Less in United States Currency
as 1:2016cv00265
Respondent: $263,176.00, More or Less in United States Currency
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $10,713.00, more or less, in United States currency
as 1:2016cv00266
Defendant: $10,713.00, more or less, in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $58,700.00, More or Less, in United States Currency
as 1:2016cv00035
Respondent: $58,700.00, 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. $48,880, More or Less, In United States Currency We have downloadable decisions or orders for this case
as 6:2015cv00364
Respondent: $48,880, 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. APPROXIMATELY $42,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MAY 20, 2015, IN EL PASO, TEXAS
as 3:2015cv00327
Respondent: APPROXIMATELY $42,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MAY 20, 2015, IN EL PASO, TEXAS
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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