US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 938
UNITED STATES OF AMERICA v. $530,458.44 More or Less in United States Currency
as 5:2021cv00682
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$530,458.44 More or Less in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. $12,107.00, More Or Less, in United States Currency
as 3:2021cv00111
Petitioner:
United States of America
Respondent:
$12,107.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $236,400.00, More or Less in United States Currency
as 5:2021cv00186
Petitioner:
United States of America
Respondent:
$236,400.00, More or Less in United States Currency
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 22 Assorted Firearms
as 4:2021cv00009
Petitioner:
UNITED STATES OF AMERICA
Respondent:
22 Assorted Firearms
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $59,589.32, More or Less, In United States Currency
as 5:2021cv00107
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$59,589.32, More or Less, In United States Currency
Claimant:
Juan Enrique Kramer Prida, Adriana Pastor San Roman
Cause Of Action: Civil Forfeiture
U.S. Attorney's Office, Western District of Texas v. $63,760.00, More or Less, in United States Currency
as 5:2021cv00066
Respondent:
$63,760.00, More or Less, in United States Currency
Petitioner:
U.S. Attorney's Office, Western District of Texas, U.S. Attorney's Office
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2007 Jeep Wrangler et al
as 3:2021cv00005
Respondent:
2012 Ford F-150, 2019 Chevrolet Camaro, 2007 Jeep Wrangler
and others
Petitioner:
United States Of America
Cause Of Action: USA Plaintiff
United States of America v. $6,091.00, More or Less, in United States Currency
as 1:2020cv01235
Defendant:
$6,091.00, More or Less, in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,670.00, More or Less in United States Currency, et al.
as 1:2020cv01011
Defendant:
2010 Lexus IS250, $10,670.00, More or Less in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Odulaja
as 5:2020cv01028
Defendant:
Dr. Kolawole A Odulaja, Dr. Kolawole A. Odulaja
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
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