District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 2,341
United States of America v. $77,010 in U.S. Currency
as 3:2018cv01869
Defendant: $77,010 in U.S. Currency
Plaintiff: United States of America
Claimant: Brian Onuoha, David Carter
Cause Of Action: USA Plaintiff
United States of America v. $26,535.00 in United States Currency
as 1:2018cv00350
Defendant: $26,535.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Aliens: Complaint for Forfeiture
Garcia-Alanis v. United States of America
as 7:2018cv00214
Plaintiff: Roel Garcia-Alanis
Defendant: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. 2017 Ford F350 VIN #1FT8W3DT9HEC19903
as 3:2018cv01728
Defendant: 2017 Ford F350 VIN #1FT8W3DT9HEC19903
Plaintiff: United States of America
Claimant: Amit D Kotak
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $6,750,000 Seized in Place In Charles Schwab & Company Account x1174
as 4:2018cv02264
Defendant: 6,750,000 Seized in Place in Charles Schwab & Company Account x1174
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $171,813.00 in United States Currency
as 1:2018cv00290
Plaintiff: United States of America
Defendant: $171,813.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Roberto Coin Dragon Collection Limited Edition et al.
as 7:2018cv00180
Plaintiff: United States of America
Defendant: Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake, Kwait 18 k white gold diamond approx. 33 ct and 7 ct Cabochon Ruby center stone bracelet 98.9gm tw.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,865.00 in U.S. Currency et al
as 2:2018cv00104
Plaintiff: United States of America
Defendant: $25,865.00 in U.S. Currency, Glock 27 Serial No. BBMP075, Glock 19 Serial No. PYT051
Claimant: Paul Vang , Krystal Vang
Cause Of Action: USA Plaintiff
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: Complaint for forfeitures

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