District of Texas Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 891
United States of America v. Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
as 1:2018cv00285
Defendant:
Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States Of America v. Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle et al
as 3:2018cv00098
Respondent:
Approximately 2,128 Rounds of Unknown Ammunition, Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle
Petitioner:
United States Of America
Cause Of Action: Complaint for Forfeiture
United States Of America v. Real Property and Appurtenances located at 11412 Philip Drive, Socorro, Texas 79927, with all Improvements and Attachments thereon
as 3:2018cv00094
Respondent:
Real Property and Appurtenances located at 11412 Philip Drive, Socorro, Texas 79927, with all Improvements and Attachments thereon
Petitioner:
United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 504 McKinney Avenue, Odessa, Ector County, Texas et al
as 7:2018cv00053
Defendant:
Real Property Known as Lots 57-62, 64-69, And 71-76, Bates Airport, Midland County, Texas, Real Property Known as Lots 78, 79, 82-86, 89-94, 96-98, And 101-104, Bates Airport, Midland County, Texas, Real Property Located at 10 Mansion Oaks Drive, Odessa, Ector County, Texas
and others
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States Of America v. $126,839.00, More or Less, In U.S. Currency et al
as 1:2018cv00225
Defendant:
$126,839.00, More or Less, in U.S. Currency, 2008 Chevrolet Tahoe, 2014 Jaguar F-Type Convertible
Plaintiff:
United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America. v. Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
as 3:2018cv00045
Respondent:
Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
Petitioner:
United States of America.
Cause Of Action: Civil Forfeiture
United States of America v. $27,850.00, More or Less, in U.S. Currency
as 1:2018cv00056
Defendant:
$27,850.00, More or Less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,755.00, More or Less, in U.S. Currency
as 1:2018cv00038
Respondent:
$55,755.00, More or Less, in U.S. Currency
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,000.00 Seized from Fidelity Individual Retirement Account XXXXX6016 in the Name of Qi Jenny Vanhoozer et al
as 5:2017cv01268
Respondent:
$13,000.00 Seized from Fidelity Individual Retirement Account XXXXX6016 in the Name of Qi Jenny Vanhoozer, $5,686.00 Seized From Fidelity Individual Retirement Account XXXXX6179 in the Name of Qi Jenny Vanhoozer
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America. v. $45,980.00 in United States Currency, more or less
as 3:2017cv00379
Respondent:
$45,980.00 in United States Currency, more or less
Petitioner:
United States of America.
Cause Of Action: Forfeiture Property-Drugs
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