US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 950
UNITED STATES OF AMERICA v. 2016 Honda Civic, VIN: 19XFC1F96GE031073
as 2:2022cv00030
Petitioner:
UNITED STATES OF AMERICA
Respondent:
2016 Honda Civic, VIN: 19XFC1F96GE031073
Cause Of Action: 08 U.S.C. § 132
United States of America v. $18,530.00, more or less, in United States Currency
as 1:2022cv00624
Petitioner:
United States of America
Respondent:
$18,530.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERCIA v. Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 et al
as 3:2022cv00069
Petitioner:
UNITED STATES OF AMERCIA
Respondent:
Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 and Approximately $13,250.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Zarzamora Healthcare LLC et al
as 5:2022cv00047
Plaintiff:
United States of America
Defendant:
Zarzamora Healthcare LLC, Rite Away Pharmacy & Medical Supplies #2 and Jitendra Chaudhary
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
as 3:2021cv00272
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $992,000.00, More or Less in United States Currency
as 5:2021cv00989
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$992,000.00, More or Less in United States Currency
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Rodriguez
as 5:2021cv00959
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Raul Romo Rodriguez doing business as ANR Construction
Cause Of Action: 29 U.S.C. § 651
United States of America v. $282,877.00, More of Less, in U.S. Currency
as 3:2021cv00229
Plaintiff:
United States of America
Defendant:
$282,877.00, More of Less, in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
Urrutia v. UNITED STATES OF AMERICA
as 3:2021cv00206
Petitioner:
Jorge Urrutia
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355
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