Forfeiture / Penalty Cases
United States Of America v. Real Property Located and Situated at 9801 N. Ware Road, McAllen, Hidalgo County, Texas 78504
as 5:2012cv00823
Respondent: Real Property Located and Situated at 9801 N. Ware Road, McAllen, Hidalgo County, Texas 78504
Petitioner: United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $18,960.00 in United States Currency
as 1:2012cv00025
Plaintiff: United States of America
Defendant: $18,960.00 in United States Currency
Claimant: Dewand Maurice Ware
Cause Of Action: 21 U.S.C. § 881
United States
as 5:2009cv00159
Plaintiff: United States
Claimant: Robert Austin Artmann, Eddie Dean Ware and Dane Church
Defendant: $57,915.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Residence Located and Situated at 10203 Red Iron Creek, Converse, Texas et al
as 5:2009cv00206
Petitioner: United States of America
Respondent: Residence Located and Situated at 10203 Red Iron Creek, Converse, Texas and Real Property Located at 10480 Ware Seguin Road, Schertz, Texas
Cause Of Action: U.S. Government Plaintiff

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