US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 21 - 30 of 427
UNITED STATES OF AMERICA v. Castaneda
as 5:2023cv00384
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Frank Castaneda
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165
as 5:2023cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697 et al
as 1:2023cv00069
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697, $55,704.50, More or Less, from Guaranty Bank & Trust, Account Number XXXX9689, 2017 Rolls Royce Dawn, VIN: SCA666D51HU102887 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 23,643.00, more or less, in United States Currency
as 3:2023cv00025
Petitioner:
UNITED STATES OF AMERICA
Respondent:
23,643.00, more or less, in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Six Bear Creek Arsenal BCA15, Multiple Caliber Rifles
as 1:2023cv00058
Petitioner:
United States of America
Respondent:
Six Bear Creek Arsenal BCA15, Multiple Caliber Rifles
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $27,003.00, More or Less, in United States Currency
as 5:2022cv01255
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$27,003.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. Tracy Stein Tommack
as 5:2022cv01178
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Tracy Stein Tommack
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. 2016 Honda Civic, VIN: 19XFC1F96GE031073
as 2:2022cv00030
Petitioner:
UNITED STATES OF AMERICA
Respondent:
2016 Honda Civic, VIN: 19XFC1F96GE031073
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERCIA v. Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 et al
as 3:2022cv00069
Petitioner:
UNITED STATES OF AMERCIA
Respondent:
Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 and Approximately $13,250.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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