Forfeiture / Penalty Cases filed in the US District Court for the Western District of Texas
United States of America v. Maverick Arms 88 Shotgun caliber 12 SN: MV0334184 et al
as 1:2024cv00509
Petitioner: United States of America
Respondent: Maverick Arms 88 Shotgun caliber 12 SN: MV0334184, Ruger 10/22 Rifle caliber 22 SN: 12746072, DPMS Inc. (Defense Procurement MFG. Services) Al 5 Rifle caliber 223 SN: F236703 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant: $23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
as 5:2014cv00662
Claimant: Alamo Community College District, Bexar County Emergency Services District #3, Bexar County Flood District and others
Respondent: Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, 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 Known as an Exxon Service Station/Convenience Store Located and Situated at 4425 E. 14th Street, Brownsville, Cameron County, Texas
as 5:2012cv00377
Respondent: Real Property Known as an Exxon Service Station/Convenience Store Located and Situated at 4425 E. 14th Street, Brownsville, Cameron County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Kasper Pro Vac Services, LLC et al
as 5:2012cv00323
Respondent: Kasper Disposal, LLC, Kasper Oil & Gas Field Service, LLC and Kasper Pro Vac Services, LLC
Petitioner: United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Real Property Located and Situated at 23007 Beth Drive, Manor, Travis County, Texas et al
as 1:2011cv00146
Claimant: Austin Community College, Manor Independent School District, Travis County and others
Respondent: One Mobile Home, Serial Number RAD1341598 Located at 23007 Beth Drive, Manor, Travis County, Texas and Real Property Located and Situated at 23007 Beth Drive, Manor, Travis County, Texas
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Gold West Savings Association Service Co. et al
as 3:2007cv00151
Plaintiff: United States Of America
Defendant: Gold West Savings Association Service Co. and Bank Check in the Amount of $36,589.28
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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