District of Forfeiture / Penalty Cases

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Cases 1 - 10 of 360
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. 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. Real Property Located at 504 McKinney Avenue, Odessa, Ector County, Texas et al
as 7:2018cv00053
Defendant: Real Property Known as Lots 57-62, 64-69, And 71-76, Bates Airport, Midland County, Texas, Real Property Known as Lots 78, 79, 82-86, 89-94, 96-98, And 101-104, Bates Airport, Midland County, Texas, Real Property Located at 10 Mansion Oaks Drive, Odessa, Ector County, Texas and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America. v. Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
as 3:2018cv00045
Respondent: Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
Petitioner: United States of America.
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $13,000.00 Seized from Fidelity Individual Retirement Account XXXXX6016 in the Name of Qi Jenny Vanhoozer et al
as 5:2017cv01268
Respondent: $13,000.00 Seized from Fidelity Individual Retirement Account XXXXX6016 in the Name of Qi Jenny Vanhoozer, $5,686.00 Seized From Fidelity Individual Retirement Account XXXXX6179 in the Name of Qi Jenny Vanhoozer
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America. v. $45,980.00 in United States Currency, more or less
as 3:2017cv00379
Respondent: $45,980.00 in United States Currency, more or less
Petitioner: United States of America.
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
as 3:2017cv00291
Respondent: Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
as 6:2017cv00242
Defendant: Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America. v. APPROXIMATELY $40,012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS
as 3:2017cv00277
Respondent: APPROXIMATELY $40,012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS
Petitioner: United States of America.
Cause Of Action: Complaint for Forfeiture
United States Of America v. Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
as 5:2017cv00833
Respondent: Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture

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