Forfeiture / Penalty Cases filed in the US District Court for the Western District of Texas
Cases 91 - 100 of 983
United States Of America v. One 2014 Toyota Sienna
as 3:2018cv00212
Petitioner: United States Of America
Respondent: One 2014 Toyota Sienna
Cause Of Action: 08 U.S.C. § 1324
United States Of America v. Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
as 5:2018cv00530
Respondent: Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
Petitioner: United States Of America
Cause Of Action: 08 U.S.C. § 1324 (b) Complaint for forfeitures
United States of America v. Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
as 1:2018cv00285
Defendant: Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle et al
as 3:2018cv00098
Respondent: Approximately 2,128 Rounds of Unknown Ammunition and Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Real Property and Appurtenances located at 11412 Philip Drive, Socorro, Texas 79927, with all Improvements and Attachments thereon
as 3:2018cv00094
Respondent: Real Property and Appurtenances located at 11412 Philip Drive, Socorro, Texas 79927, with all Improvements and Attachments thereon
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 504 McKinney Avenue, Odessa, Ector County, Texas et al
as 7:2018cv00053
Defendant: Real Property Known as Lots 57-62, 64-69, And 71-76, Bates Airport, Midland County, Texas, Real Property Known as Lots 78, 79, 82-86, 89-94, 96-98, And 101-104, Bates Airport, Midland County, Texas, Real Property Located at 10 Mansion Oaks Drive, Odessa, Ector County, Texas and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $126,839.00, More or Less, In U.S. Currency et al
as 1:2018cv00225
Defendant: $126,839.00, More or Less, in U.S. Currency, 2008 Chevrolet Tahoe and 2014 Jaguar F-Type Convertible
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America. v. Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
as 3:2018cv00045
Respondent: Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
Petitioner: United States of America.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $27,850.00, More or Less, in U.S. Currency
as 1:2018cv00056
Defendant: $27,850.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $55,755.00, More or Less, in U.S. Currency
as 1:2018cv00038
Respondent: $55,755.00, More or Less, in U.S. Currency
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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