District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,231
UNITED STATES OF AMERICA v. $75,496.00 IN U.S. CURRENCY
as 7:2016cv00418
Plaintiff: UNITED STATES OF AMERICA
Defendant: $75,496.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,620.00, More or Less, in U.S. Currency
as 1:2016cv00869
Respondent: $47,620.00, More or Less, in U.S. Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,035.00, More or Less, in U.S. Currency
as 1:2016cv00714
Respondent: $21,035.00, More or Less, in U.S. Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $91,580 in U.S. Currency
as 3:2016cv01560
Plaintiff: United States of America
Defendant: $91,580 in U.S. Currency
Claimant: Jennifer Flow
Cause Of Action: USA Plaintiff
United States of America v. $27,000.00, More or Less, in United States Currency et al
as 1:2016cv00564
Respondent: $27,000.00, More or Less, in United States Currency, 480 Silver Coins
Petitioner: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,804 in US Currency
as 3:2016cv01131
Plaintiff: United States of America
Defendant: $25,804 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,000.00 in United States Currency, et al
as 7:2016cv00186
Plaintiff: United States of America
Defendant: $42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419) and others
Claimant: Jesus Gerardo Vela , Maria Letisia Vela
Cause Of Action: Forfeiture Property-Drugs
United States of America v Real Property Located and Situated at 1354 Merida, & 428 Coronado, San Antonio, Bexar County, Texas, et al
as 5:2016cv00384
Respondent: Real Property Located and Situated at 1354 Merida, San Antonio, Bexar County, Texas, Real Property Located and Situated at 428 Coronado, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,400.00 More or Less, in United States Currency
as 5:2016cv00375
Respondent: $4,400.00 More or Less, in United States Currency
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
The United States of America v. Sun City Machinery Co., LTD Stevens 320, 12 Gauge Shotgun, Bearing Serial No. 135362E
as 3:2016cv00124
Respondent: Sun City Machinery Co., LTD Stevens 320, 12 Gauge Shotgun, Bearing Serial No. 135362E
Petitioner: The United States of America
Cause Of Action: USA Plaintiff

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