Forfeiture / Penalty Cases filed in Texas
Cases 1 - 10 of 19
UNITED STATES OF AMERICA v. 2016 KENWORTH TRACTOR, VIN NO. 1XKYD49XXGJ487814 And 2008 UTILITY TRAILER, VIN NO. 1UYVS25338U535229 We have downloadable decisions or orders for this case
as 2:2023cv00033
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 KENWORTH TRACTOR, VIN NO. 1XKYD49XXGJ487814 And 2008 UTILITY TRAILER, VIN NO. 1UYVS25338U535229
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States Of America v. 2008 Saturn Vue Sport Utility
as 5:2017cv01070
Defendant: 2008 Saturn Vue Sport Utility
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,000.00 in United States Currency, et al
as 7:2016cv00186
Plaintiff: United States of America
Defendant: $42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419) and others
Claimant: Jesus Gerardo Vela and Maria Letisia Vela
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Refrigerated Utility Semi-Trailer VIN: 1UYVS25301M340310
as 1:2013cv00029
Plaintiff: United States of America
Defendant: 2001 Refrigerated Utility Semi-Trailer VIN: 1UYVS25301M340310
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2011 Audi Q7 TDI Sport Utility Vehicle, VIN: WA1VMBFE8BD007924
as 5:2012cv00959
Respondent: 2011 Audi Q7 TDI Sport Utility Vehicle, VIN: WA1VMBFE8BD007924
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2005 Hummer Sport Utility Truck Vin 5GRGN22U35H110298
as 3:2011cv03024
Plaintiff: United States of America
Defendant: 2005 Hummer Sport Utility Truck Vin 5GRGN22U35H110298
Cause Of Action: 21 U.S.C. § 881
United States of America
as 7:2011cv00303
Plaintiff: United States of America
Defendant: One 1995 Utility Reefer Trailer and One 2000 Kenworth Tractor
Claimant: Rene Alfaro
Counter_claimant: Rene Alfaro
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Volvo Tractor And One 2006 Utility Van Trailer
as 7:2011cv00277
Plaintiff: United States of America
Defendant: One 2005 Volvo Tractor And One 2006 Utility Van Trailer
Claimant: Edin Arnaut
Cause Of Action: 21 U.S.C. § 881
USA v. 2008 Ford F-150 FX4 Pickup, VIN: 1FTPW14V28KB23520 with all accessories and modifications thereto et al
as 1:2011cv00352
Defendant: 2008 Ford F-150 FX4 Pickup, VIN: 1FTPW14V28KB23520 with all accessories and modifications thereto, 2005 American Utility Trailer, VIN: 17YBP11145B029430 with all accessories and modifications thereto, 2000 Mack CH612 Tractor, VIN: 1M1AA08X7YW019673 with all accessories and modifications thereto and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. 2000 FREIGHTLINER CLASSIC XL TRACTOR & 2002 UTILITY FLATBED TRAILER
as 5:2010cv00132
Plaintiff: U.S.A.
Defendant: 2000 FREIGHTLINER CLASSIC XL TRACTOR & 2002 UTILITY FLATBED TRAILER
Cause Of Action: 21 U.S.C. § 881

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