District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,229
United States of America v. Frazier et al
as 2:2017cv00208
Plaintiff: United States of America
Defendant: Warren L Frazier, Patricia A Frazier
Cause Of Action: Action to Recovery Money
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
United States of America v. Smith & Wesson 9mm pistol, Serial Number PDL2755 et al
as 4:2017cv00388
Plaintiff: United States of America
Defendant: Smith & Wesson 9mm pistol, Serial Number PDL2755, Bryco Arms Jennings Model T380 pistol, Serial Number 1328835, Hipoint 9mm Pistol, Serial Number P1293053 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately 25 Pit Bull-Type Dogs Seized from Crosby Texas
as 4:2017cv01622
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately Twenty-Five Pit Bull Type Dogs Seized from Crosby Texas
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. One 2011 Chevrolet Silverado K3500, VIN: 1GC4K1C83BF155810
as 4:2017cv00025
Defendant: One 2011 Chevrolet Silverado K3500, VIN: 1GC4K1C83BF155810
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2011 Chevrolet Silverado K1500, VIN: 1GCRKREA2BZ165781
as 4:2017cv00022
Defendant: One 2011 Chevrolet Silverado K1500, VIN: 1GCRKREA2BZ165781
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 148,020.00 in United States Currency
as 1:2017cv00216
Plaintiff: United States of America
Defendant: 148,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America 1789 v. Gonzales
as 4:2017cv01489
Plaintiff: United States of America 1789
Defendant: Cory Gonzales
Cause Of Action: Recovery of Debt to US
United States of America v. Glock 22 .40 caliber pistol, Serial Number NZ433US et al
as 4:2017cv00290
Plaintiff: United States of America
Defendant: Glock 22 .40 caliber pistol, Serial Number NZ433US, 48 rounds of .40 caliber ammunition
Cause Of Action: Complaint for Forfeiture

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