Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 1,060
United States of America v. Ruger AR-556 Rifle et al
as 4:2019cv03559
Defendant: Ruger AR-556 Rifle et al
Plaintiff: UNITED STATES OF AMERICA, Unites States of America
Cause Of Action: Forfeiture in Rem
United States Of America v. Approximately $63,835.00
as 3:2019cv00238
Petitioner: United States Of America
Respondent: Approximately $63,835.00 in United States Currency Seized on or about May 29, 2019, in El Paso, Texas
Cause Of Action: USA Plaintiff
United States of America v. 553112.68 In United States Currency
as 5:2019cv01033
Petitioner: United States Of America
Respondent: 553112.68 In United States Currency, $553,112.68 In United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. Lot 26, Block 1, Meadow Farms
as 4:2019cv03002
Defendant: Lot 26, Block 1, Meadowview Farms
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
Newman v Federal Bureau of Investigation
as 3:2019cv01886
Defendant: Federal Bureau of Investigation
Plaintiff: Narada Newman
Cause Of Action: Motion for Return of Seized Property
United States of America v. $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
as 5:2019cv00876
Petitioner: United States Of America
Respondent: $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
Claimant: 511 Meeting Street LLC
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Hughes et al
as 5:2019cv00092
Defendant: Robert Clayton Strayhan, Jason Neil Hughes, Aimee Monette Hughes
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Default of Government Direct Farm Ownership Loan
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. $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
UNITED STATES OF AMERICA v. Bittner We have downloadable decisions or orders for this case
as 4:2019cv00415
Defendant: Alexandru Bittner
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question

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