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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 523
United States of America v. $7,009.00, more or less in United States Currency
as 5:2019cv01320
Defendant: $7,009.00, more or less in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Cadillac SRX SUV K3500, VIN: 3GYFNAE3XCS545828
as 1:2019cv00479
Defendant: One 2012 Cadillac SRX SUV K3500, VIN: 3GYFNAE3XCS545828
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,965.00, More or less, in U.S. Currency
as 1:2019cv00099
Defendant: $29,965.00, More or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,800.00, More or Less, in United States Currency et al
as 5:2019cv00054
Petitioner: United States of America
Respondent: $70,000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank, $29,800.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,890.00, More or Less, in United States Currency
as 5:2018cv01323
Petitioner: UNITED STATES OF AMERICA
Respondent: $24,890.00, More or Less, in United States Currency
Claimant: Keath White
Cause Of Action: Forfeiture Property-Drugs
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, 2010 Ford F-150 Crew Cab XLT Truck, VIN: 1FTEW1C89AKE14668
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. One 2017 Dodge Neon Sedan
as 3:2018cv00259
Defendant: One 2017 Dodge Neon Sedan, Bearing Vehicle Identification Number ZFAADABP5H6E61044
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States Of America v. $126,839.00, More or Less, In U.S. Currency et al
as 1:2018cv00225
Defendant: $126,839.00, More or Less, in U.S. Currency, 2008 Chevrolet Tahoe, 2014 Jaguar F-Type Convertible
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,850.00, More or Less, in U.S. Currency
as 1:2018cv00056
Defendant: $27,850.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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