District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 354
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
United States Of America v. Glock GMBH 26 9 MM Caliber Pistol, Bearing Serial No. YEE619
as 3:2017cv00250
Respondent: Glock GMBH 26 9 MM Caliber Pistol, Bearing Serial No. YEE619
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
FILING ERROR
as 5:2017cv00664
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cobra Enterprise FS380 .380 Caliber Pistol and One Magazine
as 5:2017cv00668
Respondent: Cobra Enterprise FS380 .380 Caliber Pistol and One Magazine
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America. v. $78,299.00, MORE OR LESS, IN UNITED STATES CURRENCY et al
as 3:2017cv00181
Respondent: $78,299.00, MORE OR LESS, IN UNITED STATES CURRENCY, ONE 2009 DODGE TRUCK, BEARING VEHICLE IDENTIFICATION NUMBER 1D3HV13TX9J530507
Petitioner: United States of America.
Cause Of Action: Complaint for Forfeiture
United States of America v. Colliot
as 1:2016cv01281
Defendant: Dominique G. Colliot
Plaintiff: United States of America
Cause Of Action: Structuring of Financial Transactions
United States of America v. Colliot
as 1:2016cv01286
Defendant: Emmanuel Colliot
214) 880-9774 (fax: United States of America
Cause Of Action: Recovery of Debt to US

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