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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 375
United States of America v. 553112.68 In United States Currency
as 5:2019cv01033
Petitioner: United States Of America
Respondent: 553112.68 In United States Currency, $553,112.68 In United States Currency
Cause Of Action: Civil Forfeiture
United States Of America v. Approximately $63,835.00
as 3:2019cv00238
Petitioner: United States Of America
Respondent: Approximately $63,835.00 in United States Currency Seized on or about May 29, 2019, in El Paso, Texas
Cause Of Action: USA Plaintiff
United States of America v. $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
as 5:2019cv00876
Petitioner: United States Of America
Respondent: $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
Claimant: 511 Meeting Street LLC
Cause Of Action: Civil Forfeiture
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
United States Of America v. Various Electronic Equipment
as 3:2019cv00088
Petitioner: United States Of America
Respondent: Various Electronic Equipment
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. Approximately $49,810.70
as 3:2019cv00067
Petitioner: UNITED STATES OF AMERICA
Respondent: Approximately $49,810.70, in Deposit Funds in JP Morgan Chase Bank Account Number XXXXX8314
Cause Of Action: Civil Forfeiture
United States Of America v. Approximately $30,295.94 et al
as 3:2019cv00056
Petitioner: United States Of America
Respondent: Approximately $30,295.94, Approximately $46,872.11
Cause Of Action: Complaint for Forfeiture
United States Of America v. 13,522.00, more or less, In United States currency
as 3:2019cv00036
Petitioner: United States Of America
Respondent: 13,522.00, more or less, In United States currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk et al
as 3:2019cv00015
Respondent: Approximately $10,000.00 in funds formerly on Deposit in WestStar Bank Account #4162021 held in the name of Leslie Robert Burk, Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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