District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 854
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
as 7:2016cv00309
Defendant: All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Unites States of America v. Fourteen Assorted Firearms
as 1:2016cv00960
Defendant: Fourteen Assorted Firearms
Plaintiff: Unites States of America
Cause Of Action: - Review of Firearms Licensing
United States of America v. $47,620.00, More or Less, in U.S. Currency
as 1:2016cv00869
Respondent: $47,620.00, More or Less, in U.S. Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,035.00, More or Less, in U.S. Currency
as 1:2016cv00714
Respondent: $21,035.00, More or Less, in U.S. Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Padron
as 1:2016cv00693
Defendant: Ramon Padron
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. $27,000.00, More or Less, in United States Currency et al
as 1:2016cv00564
Respondent: $27,000.00, More or Less, in United States Currency, 480 Silver Coins
Petitioner: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v Real Property Located and Situated at 1354 Merida, & 428 Coronado, San Antonio, Bexar County, Texas, et al
as 5:2016cv00384
Respondent: Real Property Located and Situated at 1354 Merida, San Antonio, Bexar County, Texas, Real Property Located and Situated at 428 Coronado, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,400.00 More or Less, in United States Currency
as 5:2016cv00375
Respondent: $4,400.00 More or Less, in United States Currency
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
The United States of America v. Sun City Machinery Co., LTD Stevens 320, 12 Gauge Shotgun, Bearing Serial No. 135362E
as 3:2016cv00124
Respondent: Sun City Machinery Co., LTD Stevens 320, 12 Gauge Shotgun, Bearing Serial No. 135362E
Petitioner: The United States of America
Cause Of Action: USA Plaintiff
USA vs Real Property Located at 3700 S County Road 1178, Midland, et al
as 7:2016cv00076
Defendant: Real Property Located At 3700 S. County Road 1178, Midland, Midland County, Texas, Real Property Located At 4501 19th Street, Unit 1, Lubbock, Lubbock County, Texas
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture of real property

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