Forfeiture / Penalty Cases filed in the US District Court for the Western District of Texas
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
United States of America v. Residence Located and Situated at 161 Silver Fox Lane, Johnson City, Blanco County, Texas
as 1:2012cv00843
Respondent: Residence Located and Situated at 161 Silver Fox Lane, Johnson City, Blanco County, Texas
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America vs. Real Property Known as the North Pointe Strip/Shopping Center, More Fully Described as Lots 42, 43, 44, and 45, Block 6 New City Block 17586, San Antonio, Bexar County, Texas
as 5:2012cv00381
Respondent: Real Property Known as the North Pointe Strip/Shopping Center, More Fully Described as Lots 42, 43, 44, and 45, Block 6 New City Block 17586, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Located and Situation at 108 Locust Avenue, Luling, Caldwell County, Texas
as 1:2011cv00294
Claimant: Caldwell County Farm to Market Road, Caldwell County, Texas and City of Luling, TX
Defendant: Real Property Located and Situation at 108 Locust Avenue, Luling, Caldwell County, Texas
Plaintiff: United States Of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
United States Of America v. 1000 NW 6th Street, Andrews, Texas
as 7:2011cv00036
Defendant: 1000 NW 6th Street, Andrews, Texas
Claimant: Andrews County, Andrews County Hospital District, Andrews Independent School District and others
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. 3103 Eisenhower, Odessa, Texas
as 7:2011cv00032
Defendant: 3103 Eisenhower, Odessa, Texas
Claimant: City of Odessa, Texas, Ector County Hospital District, Ector County Independent School District and others
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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