US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 51 - 60 of 427
United States of America v. Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
as 5:2020cv00304
Petitioner:
United States of America
Respondent:
Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four (4) Assorted Firearms and Assorted Ammunition
as 5:2020cv00095
Defendant:
UNITED STATES OF AMERICA
Respondent:
Four Assorted Firearms and Assorted Ammunition
Cause Of Action: 18 U.S.C. § 981
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 and $553,112.68 In United States Currency
Cause Of Action: 18 U.S.C. § 981
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: 28 U.S.C. § 1345
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: 18 U.S.C. § 981
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: 31 U.S.C. § 5332
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: 18 U.S.C. § 981
United States Of America v. Various Electronic Equipment
as 3:2019cv00088
Petitioner:
United States Of America
Respondent:
Various Electronic Equipment
Cause Of Action: 28 U.S.C. § 1345
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: 18 U.S.C. § 981
United States Of America v. Approximately $30,295.94 et al
as 3:2019cv00056
Petitioner:
United States Of America
Respondent:
Approximately $30,295.94 and Approximately $46,872.11
Cause Of Action: 28 U.S.C. § 1345
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