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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 380
UNITED STATES OF AMERICA v. 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) et al
as 6:2020cv00515
Defendant: 3538 Shoreline Drive, Harker Heights, Bell County, Texas (6), 3536 Shoreline Drive, Harker Heights, Bell County, Texas (5), 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
FILING ERROR
as 6:2020cv00514
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
as 2:2020cv00036
Respondent: $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
as 5:2020cv00304
Petitioner: United States of America
Respondent: Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
Cause Of Action: Complaint for Forfeiture
United States of America v. Four (4) Assorted Firearms and Assorted Ammunition
as 5:2020cv00095
Defendant: UNITED STATES OF AMERICA
Respondent: Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. 553112.68 In United States Currency
as 5:2019cv01033
Petitioner: United States Of America
Respondent: 553112.68 In United States Currency, $553,112.68 In United States Currency
Cause Of Action: Civil Forfeiture
United States Of America v. Approximately $63,835.00
as 3:2019cv00238
Petitioner: United States Of America
Respondent: Approximately $63,835.00 in United States Currency Seized on or about May 29, 2019, in El Paso, Texas
Cause Of Action: USA Plaintiff
United States of America v. $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
as 5:2019cv00876
Petitioner: United States Of America
Respondent: $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
Claimant: 511 Meeting Street LLC
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 2014 Master Road Bus, Bearing Vehicle Identification Number 3M9JL60A2EB041003
as 4:2019cv00012
Petitioner: UNITED STATES OF AMERICA
Respondent: 2014 Master Road Bus, Bearing Vehicle Identification Number 3M9JL60A2EB041003
Cause Of Action: Forfeiture - Cash Smuggling
United States of America v. $840,000.00, More or Less, in United States Currency
as 5:2019cv00242
Petitioner: United States of America
Respondent: $840,000.00, More or Less, in United States Currency
Cause Of Action: Civil Forfeiture

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