District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,243
UNITED STATES OF AMERICA v. $147,900.00 UNITED STATES CURRENCY, et al.
as 6:2017cv00050
Plaintiff: UNITED STATES OF AMERICA
Defendant: $147,900.00 UNITED STATES CURRENCY, et al.
Cause Of Action: Aliens: Complaint for Forfeiture
United States Of America v. Glock GMBH 26 9 MM Caliber Pistol, Bearing Serial No. YEE619
as 3:2017cv00250
Respondent: Glock GMBH 26 9 MM Caliber Pistol, Bearing Serial No. YEE619
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
as 5:2017cv00151
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
Cause Of Action: Forfeiture Property-Drugs
United States of America v. FNH USA 5.7x28 caliber pistol, Serial Number 386151876 et al
as 4:2017cv00536
Plaintiff: United States of America
Defendant: FNH USA 5.7x28 caliber pistol, Serial Number 386151876, 40 rounds of 5.7x28 caliber ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v One Fossilized Tyrannosaurus Bataar Skull
as 7:2017cv00106
Plaintiff: United States of America
Defendant: One Fossilized Tyrannosaurus Bataar Skull
Cause Of Action: Forfeiture
United States of America v. Cobra Enterprise FS380 .380 Caliber Pistol and One Magazine
as 5:2017cv00668
Respondent: Cobra Enterprise FS380 .380 Caliber Pistol and One Magazine
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
FILING ERROR
as 5:2017cv00664
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $90,430.00 in United States currency
as 1:2017cv00310
Plaintiff: United States of America
Defendant: $90,430.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
as 2:2017cv00242
Plaintiff: United States Of America
Defendant: 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff: UNITED STATES OF AMERICA
Defendant: The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: Forfeiture in Rem

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