US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 923
UNITED STATES OF AMERICA v. 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) et al
as 6:2020cv00515
Defendant:
3538 Shoreline Drive, Harker Heights, Bell County, Texas (6), 3536 Shoreline Drive, Harker Heights, Bell County, Texas (5), 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1)
and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
FILING ERROR
as 6:2020cv00514
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
as 2:2020cv00036
Respondent:
$1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v is $20,153.00, More or Less, in United States Currency
as 1:2020cv00436
Petitioner:
United States Of America
Respondent:
$20,153.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture
United States of America v. 2011 Chevrolet Camaro Coupe Lt, VIN: 2G1FB1ED1B9117822 et al
as 1:2020cv00223
Petitioner:
United States Of America
Defendant:
$10,443.00, More or Less, in United States Currency, 2011 Chevrolet Camaro Coupe Lt, VIN: 2G1FB1ED1B9117822
Cause Of Action: Forfeiture Property-Drugs
FILING ERROR
as 5:2020cv00237
Petitioner:
Mr. Mudassar Ihsand, Mr. Gan Guo
Cause Of Action: Civil Forfeiture of real property
United States of America v. $9,800.00, more or less, in, United States Currency et al
as 1:2020cv00194
Petitioner:
United States of America
Respondent:
$1,097.00, more or less, in United States Currency, $9,800.00, more or less, in, United States Currency
Cause Of Action: Forfeiture Property-Drugs
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: Civil Forfeiture
United States of America v. $5,000.00 More or Less, In United States Currency
as 5:2019cv01464
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$5,000.00, More or Less, In United States Currency
Claimant:
Robert Rodriguez
Cause Of Action: Forfeiture Property-Drugs
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