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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 535
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
United States Of America v. $3,056.00, More or Less, in United States Currency
as 7:2013cv00125
Respondent: $3,056.00, 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. $1,728.00, More or Less, in United States Currency
as 7:2013cv00126
Respondent: $1,728.00, More or Less, in United States Currency
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $166,440.00, more or less, in United States currency et al
as 1:2013cv01089
Respondent: $166,440.00, more or less, in United States currency and $2,000.00, 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. $67,887.38, More or Less, From Randolph Brooks Federal Credit Union Account# XXX724
as 5:2013cv01151
Respondent: $67,887.38, More or Less, From Randolph Brooks Federal Credit Union Account# XXX724
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $8,205.00, More or Less, In United States Currency et al
as 5:2013cv01141
Respondent: $11,160.00, More or Less, In United States Currency, $5,246.19, More or Less, In United States Currency, $5,618.21, More or Less, From Randolph Credit Union Account XXXX647 and others
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. An Aggregated total of $323,104.00, more or less, in United States Currency et al
as 1:2013cv01063
Respondent: 2004 BMW M3S, Convertible, VIN: WBSBR93454PK07328, 2005 BMW M3S CP, VIN: WBSBL93455PN63569, 2011 Dodge Ram Truck, VIN: ID7RVICT5BS651318 and others
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,941.00, more or less, in United States currency et al
as 1:2013cv01048
Respondent: $4,000.00, more or less, in United States currency and $9,941.00, 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. $10,176.00, more or less, in United States currency et al
as 1:2013cv01040
Respondent: $10,176.00, more or less, in United States currency and 2006 Toyota Avalon XLS, VIN: 4T1BK36B26U063742
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 32 Firearms, Ammunition, and Firearms Accessories
as 7:2013cv00114
Respondent: 32 Firearms, Ammunition, and Firearms Accessories
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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