Forfeiture / Penalty Cases filed in Texas
Cases 11 - 20 of 31
United States Of America v. Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
as 3:2017cv00291
Respondent: Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
as 6:2017cv00242
Defendant: Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Smith & Wesson 9mm pistol, Serial Number PDL2755 et al We have downloadable decisions or orders for this case
as 4:2017cv00388
Plaintiff: United States of America
Defendant: Smith & Wesson 9mm pistol, Serial Number PDL2755, Bryco Arms Jennings Model T380 pistol, Serial Number 1328835, Hipoint 9mm Pistol, Serial Number P1293053 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $34,228.00 in United States Currency et al
as 4:2016cv00236
Plaintiff: United States of America
Defendant: $34,228.00 in United States Currency, $38,800.00 in United States Currency, Smith & Wesson 9mm handgun, serial number RBY7875 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SMITH & WESSON SD9VE 9 MM CALIBER PISTOL (SERIAL NUMBER: HEW0830)
as 4:2016cv00503
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON SD9VE 9 MM CALIBER PISTOL (SERIAL NUMBER: HEW0830)
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Smith & Wesson M&P 9 Pistol et al
as 3:2015cv03054
Plaintiff: United States of America
Defendant: One Smith & Wesson M&P 9 Pistol, One Zastava M70 Rifle, One Maverick Arms 88 Shotgun and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. RUGER MODEL LC9, 9MM CALIBER PISTOL, SERIAL NO. 326-18771; et al
as 3:2015cv00240
Respondent: 100 ROUNDS, MORE OR LESS, OF ASSORTED 40 CALIBER AMMUNITION; AND, 100 ROUNDS, MORE OR LESS, OF ASSORTED 45 CALIBER AMMUNITION, 146 ROUNDS, MORE OR LESS, OF ASSORTED 9 CALIBER AMMUNITION and others
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon et al
as 6:2014cv00879
Plaintiff: United States of America
Defendant: 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improvements thereon, 608 North 6th, Wolfforth, Lubbock County, Texas, including all Buildings, Appurtenances, and Improvements thereon and others
Claimant: Austin Bank, Texas N.A.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. .40 CALIBER SMITH & WESSON PISTOL
as 7:2014cv00733
Plaintiff: UNITED STATES OF AMERICA
Defendant: .40 CALIBER SMITH & WESSON PISTOL
Cause Of Action: 18 U.S.C. § 0981
Smith v. United States Of America
as 7:2014cv00069
Petitioner: Shannon L Smith
Respondent: United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property

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