Texas Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 2,374
United States of America v. $377,000.00 in United States Currency
as 1:2019cv00251
Defendant:
$377,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
USA v. ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
as 5:2019cv00079
Defendant:
ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
Plaintiff:
USA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Bittner
as 4:2019cv00415
Defendant:
Alexandru Bittner
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Fed. Question
United States of America v. 13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
as 4:2019cv00413
Defendant:
13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $240,823.00 in U.S. CURRENCY
as 4:2019cv01959
Defendant:
$240,823.00 in U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cessna 182C, S/N: 52409
as 7:2019cv00180
Defendant:
CESSNA 182C, S/N: 52409, DISPLAYING TAIL NUMBER N234QA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Other Statutory Actions
United States v. ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
as 3:2019xc01172
Defendant:
ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Plaintiff:
United States
Cause Of Action: Complaint for Forfeiture
v. ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
as 4:2019cv00397
Defendant:
ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Cause Of Action: USA Plaintiff
United States v. ONE SIG SAUER
as 4:2019cv00401
Defendant:
ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Plaintiff:
United States
Cause Of Action: Complaint for Forfeiture
United States of America v. American Sheet Metal, Inc.
as 4:2019cv01718
Defendant:
American Sheet Metal, Inc.
Plaintiff:
United States of America
Cause Of Action: Occupational Safety/Health
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