US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 121 - 130 of 986
United States Of America v. Tiffany and Company, et al
as 5:2017cv00282
Respondent:
14K White Gold Princess Cut Diamond Earrings, Ballon Bleu De Cartier Watch, 33MM Quartz Movement, Serial No. 544559SX, Breitling Navitimer Limited Edition Mens Watch, Serial No. 3144690 and others
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $207,062.20 Seized from JP Morgan Chase Bank et al
as 1:2017cv00269
Defendant:
$109,533.88 Seized from American First National Bank and $207,062.20 Seized from JP Morgan Chase Bank
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $54,160.00, More of Less, in U.S. Currency et al
as 1:2017cv00209
Defendant:
$19,270.00, More or Less, in U.S. Currency and $54,160.00, More of Less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Colliot
as 1:2016cv01281
Defendant:
Dominique G. Colliot
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant:
$23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Colliot
as 1:2016cv01286
Defendant:
Emmanuel Colliot
214) 880-9774 (fax:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $56,650.00, more or less, in U.S. Currency
as 1:2016cv01254
Defendant:
$56,650.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas et al
as 5:2016cv01133
Respondent:
2003 Ford F-15- SVT Lightening, VIN: 2FTRF073X3CA69314, 2016 Mercedes C63WS Sedan, VIN: 55SWF8HB7GU114777 and Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $26,090.00, More or Less, in U.S. Currency
as 1:2016cv01214
Defendant:
$26,090.00, More or Less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2014 Ducati 899 Panigale Motorcycle, VIN: ZDM14BUW9EB019343
as 5:2016cv01120
Respondent:
2014 Ducati 899 Panigale Motorcycle, VIN: ZDM14BUW9EB019343
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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