Forfeiture / Penalty Cases filed in the US District Court for the Western District of Texas
Cases 131 - 140 of 986
United States of America v. $26,950.00, More or Less, In United States Currency
as 5:2016cv01083
Respondent: $26,950.00, More or Less, In United States Currency
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,000.00, More or Less in U.S. Currency et al
as 1:2016cv01137
Defendant: $14,000.00, More or Less, in U.S. Currency and $7,980.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
as 7:2016cv00309
Defendant: All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Unites States of America v. Fourteen Assorted Firearms
as 1:2016cv00960
Defendant: Fourteen Assorted Firearms
Plaintiff: Unites States of America
Cause Of Action: 18 U.S.C. § 923 - Review of Firearms Licensing
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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Padron
as 1:2016cv00693
Defendant: Ramon Padron
Plaintiff: United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
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 and 480 Silver Coins
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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 and Real Property Located and Situated at 428 Coronado, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 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: 21 U.S.C. § 881 Forfeiture Property-Drugs

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