District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 51 - 60 of 2,355
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 4:2018cv00326
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Claimant: Richard Kelly Page
Cause Of Action: Complaint for Forfeiture
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 3:2018cv00941
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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: Civil Forfeiture
United States of America v. $564,134.88 in United States currency
as 6:2018cv00156
Plaintiff: United States of America
Defendant: $564,134.88 in United States currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $20,000.00 in United States currency
as 4:2018cv00217
Plaintiff: United States of America
Defendant: $20,000.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Vusirikala
as 4:2018cv00208
Plaintiff: UNITED STATES OF AMERICA
Defendant: Sapna Vusirikala
Cause Of Action: Fed. Question
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, Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $15,000.00 in U.S. Currency
as 4:2018cv00936
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Romarm SA/Cugir .762 caliber rifle, serial number 1985ZS5443 et al
as 6:2018cv00141
Plaintiff: United States of America
Defendant: Romarm SA/Cugir .762 caliber rifle, serial number 1985ZS5443, Smith & Wesson M&P 15 .223 caliber rifle, serial number 53570, Romarm SA/Cugir WASR .762 caliber rifle serial number 1-40225-2003 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $20,427.00 in U.S. Currency
as 3:2018cv00725
Plaintiff: United States of America
Defendant: $20,427.00 in U.S. Currency
Cause Of Action: USA Plaintiff

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