US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 171 - 180 of 984
United States of America v. 2012 Ford Super Duty
as 7:2015cv00012
Defendant:
2012 Ford Super Duty bearing Vehicle Identification Number 1FT8W3DT2CEB73453
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,601.00, More or Less, in United States Currency
as 1:2015cv00061
Respondent:
$25,601.00, 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. $33,890.00 More or Less, in United States Currency et al
as 1:2015cv00037
Respondent:
$33,890.00 More or Less, in United States Currency, Rolex Daytona Watch, SN: V711426, Rolex Submariner Watch, SN: N116361 and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Bealko
as 1:2014cv01064
Defendant:
Daniel J. Bealko
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. 2014 Cadillac ATS, VIN: 1G6AA5RA6E0104903 and $69,000.00, more or less, in United States Currency
as 1:2014cv01014
Respondent:
2014 Cadillac ATS, VIN: 1G6AA5RA6E0104903 and $69,000.00, 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. $26,694.00, more or less, in United States Currency
as 1:2014cv01003
Defendant:
$26,694.00, 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. $38,030.00, more or less, in United States Currency
as 1:2014cv01002
Petitioner:
United States of America
Respondent:
$38,030.00, more or less, in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States Of America v. Assorted Gems, Jewelry and Other Collectables
as 1:2014cv00975
Respondent:
Assorted Gems, Jewelry and Other Collectables
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,850.44, more or less, in United States Currency et al
as 1:2014cv00935
Respondent:
$45,850.44, more or less, in United States Currency, 2008 Lincoln Navigator, Texas License Plate: CVY7332 VIN: 5LMFU27518LJ02275 and Rolex Oyster 18238 Perptual Day/Date President Watch
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas et al
as 1:2014cv00876
Respondent:
$39,641.35, More or Less, in United States Currency, seized from Bank of America Account XXXXXX2494, held in the name of Mimi M. Bruner and Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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