Forfeiture / Penalty Cases filed in Texas
Cases 1 - 10 of 15
UNITED STATES OF AMERICA v. 2006 NISSAN TITAN (VIN 1N6BA07A36N507102
as 4:2012cv03520
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 NISSAN TITAN (VIN 1N6BA07A36N507102
Claimant: Kinh Van Vo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2012 Nissan Altima, VIN 1N4AL2AP9CN465991
as 1:2012cv00208
Plaintiff: United States of America
Respondent: One 2012 Nissan Altima, VIN 1N4AL2AP9CN465991
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America vs. 2006 Chrysler 300C SRT-8, VIN: 2C3LA73W76H386671 et al
as 7:2012cv00093
Defendant: 1940 Ford Coupe, 1942 Harley Davidson WLA 45ci Motorcycle with Sidecar, 1954 Ford Victoria and others
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2007 Mercedes Benz S65,et al
as 4:2011cv04612
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2007 Mercedes Benz S65, 2008 Chevrolet Tahoe Z71, 2004 Lexus RX 330 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2004 Nissan Armada, VIN: 5N1AA08A74N718163
as 5:2011cv00881
Respondent: 2004 Nissan Armada, VIN: 5N1AA08A74N718163
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $654.00 More or Less in United States Currency et al
as 6:2010cv00343
Defendant: $654.00 More or Less in United States Currency, 1992 Wells Trailer VIN: 1WC200D16N20188, 1994 Nissan Pickup VIN: 1N6SD16S1RC301462 and others
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. One 2000 Nissan Automobile
as 7:2010cv00085
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2000 Nissan Automobile
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Nissan Xterra
as 4:2010cv00091
Plaintiff: United States of America
Defendant: 2003 Nissan Xterra
Claimant: Rebekka Rhea Baker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. ONE 2004 NISSAN MURANO, VIN: JN8AZ05T94W000650
as 5:2009cv00058
Plaintiff: U.S.A.
Defendant: ONE 2004 NISSAN MURANO, VIN: JN8AZ05T94W000650
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $77,160.00 et al
as 1:2008cv00461
Petitioner: United States Of America
Respondent: $77,160.00, $13,500.00, $3,910.00 and others
Cause Of Action: U.S. Government Plaintiff

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