US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 967
UNITED STATES OF AMERICA v. All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
as 3:2023cv00335
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Burton
as 1:2023cv01055
Plaintiff:
United States of America
Defendant:
Demetrius Burton
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. CESKA ZBROJOVKA CZ457 RIFLE CAL: 22 SN: G490555 et al
as 3:2023cv00282
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CESKA ZBROJOVKA CZ457 RIFLE CAL: 22 SN: G490555 and CESKA ZBROJOVKA CZ457 RIFLE CAL: 22 SN: G128871
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465
as 1:2023cv00843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465
Respondent:
12.97983000 BITCOIN SEIZED FROM BINANCE USER ID: 443401465 and 1.30459657 BINANCE COIN SEIZED FROM BINANCE USED ID: 443401465
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $537,000.00 More or less Seized From Bank of America account number XXXXXX4620
as 1:2023cv00672
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$537,000.00 More or less Seized From Bank of America account number XXXXXX4620
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $65,052.00, more or less, in United States Currency
as 1:2023cv00624
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$65,052.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
as 5:2023cv00632
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 1821 Rachel Lane, Round Rock, Williamson County, Texas
as 1:2023cv00318
Petitioner:
UNITED STATES OF AMERICA
Respondent:
1821 Rachel Lane, Round Rock, Williamson County, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
