Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,003
United States of America v. $377,000.00 in United States Currency
as 1:2019cv00251
Defendant: $377,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
as 5:2019cv00079
Defendant: ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Bittner
as 4:2019cv00415
Defendant: Alexandru Bittner
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question
United States of America v. Cessna 182C, S/N: 52409
as 7:2019cv00180
Defendant: CESSNA 182C, S/N: 52409, DISPLAYING TAIL NUMBER N234QA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Other Statutory Actions
United States v. ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
as 3:2019xc01172
Defendant: ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States v. ONE SIG SAUER
as 4:2019cv00401
Defendant: ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. American Sheet Metal, Inc.
as 4:2019cv01718
Defendant: American Sheet Metal, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America
as 5:2019cv00039
Defendant: $1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeitures
UNITED STATES OF AMERICA v. 2014 Master Road Bus, Bearing Vehicle Identification Number 3M9JL60A2EB041003
as 4:2019cv00012
Petitioner: UNITED STATES OF AMERICA
Respondent: 2014 Master Road Bus, Bearing Vehicle Identification Number 3M9JL60A2EB041003
Cause Of Action: Forfeiture - Cash Smuggling
United States of America v. $840,000.00, More or Less, in United States Currency
as 5:2019cv00242
Petitioner: United States of America
Respondent: $840,000.00, More or Less, in United States Currency
Cause Of Action: Civil Forfeiture

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