Cases 1 - 10 of 14
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
USA v. $143,123.00 in United States Currency et al
as 3:2021cv00118
Claimant:
David Austin
Plaintiff:
USA
Defendant:
$143,123.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,897.00 U.S. Currency
as 4:2018cv01462
Defendant:
$69,897.00 U.S. Currency
Plaintiff:
United States of America
Petitioner:
Austin Asberry, Sharon Asberry, Stanley Asberry and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Lincoln Aviator et al
as 1:2015cv00448
Defendant:
2003 Lincoln Aviator
Claimant:
Austin Cox
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas et al
as 1:2013cv00194
Claimant:
Estate of Amado Pardo, Ismael Guzman, Sandra Guzman and others
Respondent:
Real property located and situated at 1615 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 1619 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,300.00 in U.S. Currency
as 3:2013cv00454
Plaintiff:
United States of America
Defendant:
$3,300.00 in U.S. Currency
Claimant:
Erick Austin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Residence Located and Situated at 1205 Brooks Hollow Road, Austin, Travis County, Texas et al
as 1:2012cv00239
Respondent:
Residence Located and Situated at 10408 O'Rourk Lane, Austin, Travis County, Texas, Residence Located and Situated at 1205 Brooks Hollow Road, Austin, Travis County, Texas and Residence Located and Situated at 700 Jennifer Lane, Driftwood, Hays County, Texas
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Residence Located and Situated at 14427 Tuscola Circle, Austin, Travis County, Texas
as 1:2011cv00244
Defendant:
Residence Located and Situated at 14427 Tuscola Circle, Austin, Travis County, Texas
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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
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