US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 211 - 220 of 986
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. $9,600.00, More or Less, In US Currency et al
as 5:2013cv01072
Respondent:
$14,500.00, More or Less, From Capitol One Bank Account XXXXXX2592, $25,000.00, More or Less, In United States Currency and $9,600.00, 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. 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
United States of America v. $8,900.00 in United States Currency
as 1:2013cv00971
Respondent:
$8,900.00 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. $4,230.00, More or Less, in United States Currency
as 7:2013cv00107
Respondent:
$4,230.00, 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. Romarm WASR-10 Rifle, 7.62 Caliber et al
as 3:2013cv00334
Respondent:
American Tactical Imports OMNI Rifle, 5.56 Caliber, Bushmaster Carbon 15 Rifle, .223 Caliber, Bushmaster Carbon 15 Rifle, .223 Caliber and others
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. $15,000.00, More or Less, in United States Currency, et al.
as 7:2013cv00103
Respondent:
$15,000.00, More or Less, in United States Currency, 1964 Buick LeSabre Hardtop and 1968 Pontiac Bonneville Hardtop
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,220.00, More of Less, in United States Currency
as 1:2013cv00869
Defendant:
$5,220.00, More of Less, in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Landry v. United States Of America
as 1:2013cv00864
Petitioner:
Kevin Ray Landry
Respondent:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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