Forfeiture / Penalty Cases filed in the US District Court for the Western District of Texas
Cases 141 - 150 of 986
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: 28 U.S.C. § 1345 USA Plaintiff
USA vs Real Property Located at 3700 S County Road 1178, Midland, et al
as 7:2016cv00076
Defendant: Real Property Located At 3700 S. County Road 1178, Midland, Midland County, Texas and Real Property Located At 4501 19th Street, Unit 1, Lubbock, Lubbock County, Texas
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 985 Civil Forfeiture of real property
United States of America v. $12,000.00, More or Less, in United States Currency
as 1:2016cv00399
Defendant: $12,000.00, More or Less, in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1979 Beech Bonanza A36 Aircraft, Bearing Tail Number N104RK, Including All Logbooks and Manuals Pertaining to Such Aircraft
as 1:2016cv00344
Defendant: 1979 Beech Bonanza A36 Aircraft, Bearing Tail Number N104RK, Including All Logbooks and Manuals Pertaining to Such Aircraft
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $538,686.45, More or Less, in U.S. Currency
as 1:2016cv00282
Defendant: $538,686.45, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $263,176.00, More or Less in United States Currency
as 1:2016cv00265
Respondent: $263,176.00, More or Less in United States Currency
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $10,713.00, more or less, in United States currency
as 1:2016cv00266
Defendant: $10,713.00, more or less, in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Nine (9) Assorted Firearms
as 5:2016cv00193
Respondent: Nine (9) Assorted Firearms
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. EBC Construction, L.L.C.
as 1:2016cv00147
Defendant: EBC Construction, L.L.C.
Plaintiff: United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Real Property Located at 480 Freestone Drive, Newnan, Coweta County, Georgia et al
as 1:2016cv00114
Defendant: Real Property Located at 1405 Dillon Road, Austell, Cobb County, Georgia, Real Property Located at 185 Crawford Circle, Newnan, Coweta County, Georgia, Real Property Located at 480 Freestone Drive, Newnan, Coweta County, Georgia and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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