US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 131 - 140 of 983
Unites States of America v. Fourteen Assorted Firearms
as 1:2016cv00960
Defendant:
Fourteen Assorted Firearms
Plaintiff:
Unites States of America
Cause Of Action: 18 U.S.C. § 923 - Review of Firearms Licensing
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
United States of America v. Padron
as 1:2016cv00693
Defendant:
Ramon Padron
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
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
USA vs Real Property Located at 3700 S County Road 1178, Midland, et al
as 7:2016cv00076
Defendant:
Real Property Located At 3700 S. County Road 1178, Midland, Midland County, Texas and Real Property Located At 4501 19th Street, Unit 1, Lubbock, Lubbock County, Texas
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 985 Civil Forfeiture of real property
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
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