District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,250
Estrada v. United States of America
as 7:2017cv00048
Plaintiff: Juan Jose Estrada
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States Of America v. Real Property Located At N. Bryan Road, Mission, TX
as 2:2017cv00011
Plaintiff: United States Of America
Defendant: Real Property Located at N. Bryan Road, Mission TX, REAL PROPERTY LOCATED AT 3.5 MI N. BRYAN ROAD, MISSION, TX (APPROXIMATELY 21 ACRES OF THE SOUTH 22 ACRES OF LOT 35-10 WEST ADDITION TO SHARYLAND SUBDIVISION)
Cause Of Action: Forfeiture Property - Real Estate
United States Of America v. Big Lowboy Tanker, et al
as 2:2016cv00526
Plaintiff: United States Of America
Defendant: Big Lowboy Tanker, International 92001 Tractor, Rodeo Tanker Trailer
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. Certain Property described in Attachment A
as 6:2016cv01299
Plaintiff: United States of America
Defendant: Certain Property described in Attachment A
Cause Of Action: 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, Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,980.00 in U.S. Currency
as 3:2016cv03142
Plaintiff: United States of America
Defendant: $33,980.00 in U.S. Currency
Cause Of Action: USA Plaintiff
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: 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: Forfeiture Property-Drugs
Heryford v. United States of America
as 3:2016cv03078
Defendant: United States of America
Plaintiff: Michael Heryford
Cause Of Action: Petition for Return of Property

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