US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 908
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: Forfeiture - Cash Smuggling
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: Civil Forfeiture
United States Of America v. Various Electronic Equipment
as 3:2019cv00088
Petitioner:
United States Of America
Respondent:
Various Electronic Equipment
Cause Of Action: USA Plaintiff
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: Civil Forfeiture
United States Of America v. Approximately $30,295.94 et al
as 3:2019cv00056
Petitioner:
United States Of America
Respondent:
Approximately $30,295.94, Approximately $46,872.11
Cause Of Action: Complaint for Forfeiture
United States of America v. $29,965.00, More or less, in U.S. Currency
as 1:2019cv00099
Defendant:
$29,965.00, More or less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 13,522.00, more or less, In United States currency
as 3:2019cv00036
Petitioner:
United States Of America
Respondent:
13,522.00, more or less, In United States currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $29,800.00, More or Less, in United States Currency et al
as 5:2019cv00054
Petitioner:
United States of America
Respondent:
$70,000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank, $29,800.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk et al
as 3:2019cv00015
Respondent:
Approximately $10,000.00 in funds formerly on Deposit in WestStar Bank Account #4162021 held in the name of Leslie Robert Burk, Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $24,890.00, More or Less, in United States Currency
as 5:2018cv01323
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$24,890.00, More or Less, in United States Currency
Claimant:
Keath White
Cause Of Action: Forfeiture Property-Drugs
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