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

Cases filed
Cases 51 - 60 of 948
UNITED STATES OF AMERICA v. Cessna
as 3:2018cv00387
Defendant: Cessna 172N, Single Engine Fixed Wing Aircraft, Serial Number 17271672, Tail Number N4881E, and All Associated Keys, Flight Logs, Aircraft Log Books, Owner's Manuals, and Maintenance Records
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
United States of America v. $24,860.00, More or Less, In United States Currency et al
as 5:2018cv01275
Petitioner: United States of America
Respondent: $24,860.00, More or Less, In United States Currency and 2010 Ford F-150 Crew Cab XLT Truck, VIN: 1FTEW1C89AKE14668
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK We have downloadable decisions or orders for this case
as 5:2018cv00998
Petitioner: UNITED STATES OF AMERICA
Respondent: 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
Cause Of Action: 18 U.S.C. § 981
United States Of America v. One 2017 Dodge Neon Sedan We have downloadable decisions or orders for this case
as 3:2018cv00259
Defendant: One 2017 Dodge Neon Sedan, Bearing Vehicle Identification Number ZFAADABP5H6E61044
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Olenick et al
as 1:2018cv00675
Counter Plaintiff: M. Rae Nadler-Olenick and Walter Olenick
Plaintiff: United States of America
Cause Of Action: 47 U.S.C. § 0151
United States Of America v. One 2014 Toyota Sienna
as 3:2018cv00212
Petitioner: United States Of America
Respondent: One 2014 Toyota Sienna
Cause Of Action: 08 U.S.C. § 1324
United States Of America v. Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
as 5:2018cv00530
Respondent: Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
Petitioner: United States Of America
Cause Of Action: 08 U.S.C. § 1324 (b) Complaint for forfeitures
United States of America v. Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
as 1:2018cv00285
Defendant: Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle et al
as 3:2018cv00098
Respondent: Approximately 2,128 Rounds of Unknown Ammunition and Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Real Property and Appurtenances located at 11412 Philip Drive, Socorro, Texas 79927, with all Improvements and Attachments thereon
as 3:2018cv00094
Respondent: Real Property and Appurtenances located at 11412 Philip Drive, Socorro, Texas 79927, with all Improvements and Attachments thereon
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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