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

Cases filed
Cases 21 - 30 of 945
United States Of America v. Four (4) assorted firearms, assorted ammunition, and $7,100.00, more or less, in United States currency
as 3:2020cv00208
Petitioner: United States Of America
Respondent: Four (4) assorted firearms, assorted ammunition, and $7,100.00, more or less, in United States currency
Cause Of Action: Complaint for Forfeiture
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 is $20,153.00, More or Less, in United States Currency
as 1:2020cv00436
Petitioner: United States Of America
Respondent: $20,153.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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. 2011 Chevrolet Camaro Coupe Lt, VIN: 2G1FB1ED1B9117822 et al
as 1:2020cv00223
Petitioner: United States Of America
Defendant: $10,443.00, More or Less, in United States Currency and 2011 Chevrolet Camaro Coupe Lt, VIN: 2G1FB1ED1B9117822
Cause Of Action: Forfeiture Property-Drugs
FILING ERROR
as 5:2020cv00237
Petitioner: Mr. Mudassar Ihsand and Mr. Gan Guo
Cause Of Action: Civil Forfeiture of real property
United States of America v. $9,800.00, more or less, in, United States Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00194
Petitioner: United States of America
Respondent: $1,097.00, more or less, in United States Currency and $9,800.00, more or less, in, United States Currency
Cause Of Action: 21 U.S.C. ยง 881

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