Forfeiture / Penalty Cases
Cases 31 - 40 of 571
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff: United States of America
Defendant: A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant: Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas et al
as 6:2021cv00800
Petitioner: UNITED STATES OF AMERICA
Respondent: Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas, 2018 Ford F-150, Vehicle Id Number (VIN) 1FTFW1RG5JFB82825, 2018 Mitsubishi Outlander, Vehicle Id Number (VIN) JA4AD3A35JZ041895 and others
Cause Of Action: 18 U.S.C. § 981
USA v. 2013 Ford F150
as 4:2021cv00060
Defendant: 2013 Ford F150
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 0881
USA v. One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon et al
as 3:2021cv00456
Plaintiff: USA
Defendant: One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon, $59,624.20 in United States funds seized from Regions Bank account xxxxx4577, One 1962 Chevrolet Impala, bearing identification number (VIN) 21869F279747, with all accessories, attachments, and components thereon and others
Cause Of Action: 28 U.S.C. § 1341
USA v. $4,206.00 in United States Currency et al
as 1:2021cv00896
Defendant: 2015 Ford F-150 Crew Cab XLT, VIN 1FTEW1EG6FKD21456, 2018 Land Rover, VIN SALWR2RE3JA182856, $61,203.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,812.40 In U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00091
Defendant: $218,544.33 In U.S. Currency, $950.20 In U.S. Currency Seized, $4,983.50 In U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. 2007 Jeep Wrangler et al
as 3:2021cv00005
Respondent: 2012 Ford F-150, 2019 Chevrolet Camaro, 2007 Jeep Wrangler and others
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $40000 US Currency et al We have downloadable decisions or orders for this case
as 1:2021cv00029
Defendant: One 2016 Ford Fusion vehicle identification number 3FA6POT95GR200257, Approximately $25400 US Currency, Approximately $40000 US Currency and others
Plaintiff: United States of America
Claimant: John Hale and Billie Jo Gerver
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Cadillac Escalade, VIN: 1GYFK63817R224385 et al We have downloadable decisions or orders for this case
as 1:2020cv02756
Defendant: 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2006 Hummer H2, VIN: 5GRGN23U26H120840, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862 and others
Plaintiff: USA
Claimant: Matthew Vernon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,670 in U.S. Currency et al
as 2:2020cv12453
Defendant: $99,670 in U.S. Currency, 2012 Porsche Panamera, VIN WP0AA2A74CL014639, 2013 Ford F150, VIN 1FTFW1ET8DKE49809 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981

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