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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 534
United States of America v. Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
as 5:2014cv00662
Claimant: Alamo Community College District, Bexar County Emergency Services District #3, Bexar County Flood District and others
Respondent: Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. An Aggregated Total of $512,894, more or less, in United States currency et al
as 1:2014cv00645
Respondent: 2012 Volkswagen Passat, VIN: 1VWBN7A30CC068407, An Aggregated Total of $512,894, more or less, in United States currency, Bitcoin Account, Wallet Address: 1KasRGy5K1rW8Yxf66S4tBRipBJzMX67Ly, containing 28.988387 bitcoins and others
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Pope v. United States Of America
as 7:2014cv00070
Petitioner: Anthony Scott Pope
Respondent: United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Smith v. United States Of America
as 7:2014cv00069
Petitioner: Shannon L Smith
Respondent: United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States Of America v. APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS We have downloadable decisions or orders for this case
as 3:2014cv00129
Respondent: APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,166.00, more or less, in United States Currency
as 1:2014cv00289
Respondent: $10,166.00, 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. Approximately $24,595.00 in United States Currency Seized On Or About October 24, 2013 At The U.S. Border Patrol Checkpoint In Sierra Blanca, Texas
as 3:2014cv00104
Respondent: Approximately $24,595.00 in United States Currency Seized On Or About October 24, 2013 At The U.S. Border Patrol Checkpoint In Sierra Blanca, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $36,964.00, more or less, in United States Currency
as 1:2014cv00240
Respondent: $36,964.00, 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. $78,700.00, More or Less, in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00113
Respondent: $78,700.00, 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. $2,983.00, More or Less, in United States Currency
as 7:2013cv00129
Respondent: $2,983.00, More or Less, in United States Currency
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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