District of Texas Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 878
United States Of America v. Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
as 3:2017cv00291
Respondent:
Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
Petitioner:
United States Of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
as 6:2017cv00242
Defendant:
Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: - Review of Firearms Licensing
United States of America. v. APPROXIMATELY $40,012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS
as 3:2017cv00277
Respondent:
APPROXIMATELY $40,012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS
Petitioner:
United States of America.
Cause Of Action: Complaint for Forfeiture
United States Of America v. Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
as 5:2017cv00833
Respondent:
Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: Petition for Return of Property
United States Of America v. $27,520.00 More or Less in U.S. Currency
as 1:2017cv00841
Defendant:
$27,520.00 More or Less in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Glock GMBH 26 9 MM Caliber Pistol, Bearing Serial No. YEE619
as 3:2017cv00250
Respondent:
Glock GMBH 26 9 MM Caliber Pistol, Bearing Serial No. YEE619
Petitioner:
United States Of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Cobra Enterprise FS380 .380 Caliber Pistol and One Magazine
as 5:2017cv00668
Respondent:
Cobra Enterprise FS380 .380 Caliber Pistol and One Magazine
Petitioner:
United States of America
Cause Of Action: Forfeiture Property-Drugs
FILING ERROR
as 5:2017cv00664
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America. v. $78,299.00, MORE OR LESS, IN UNITED STATES CURRENCY et al
as 3:2017cv00181
Respondent:
$78,299.00, MORE OR LESS, IN UNITED STATES CURRENCY, ONE 2009 DODGE TRUCK, BEARING VEHICLE IDENTIFICATION NUMBER 1D3HV13TX9J530507
Petitioner:
United States of America.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA vs. 2000 Lear Jet, Model #31A
as 5:2017cv00498
Defendant:
2000 Lear Jet, Model 31A, Serial No. 209
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Aircraft
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