Forfeiture / Penalty Cases filed in Texas
Cases 101 - 110 of 2,411
United States of America v. $50,060 in United States Currency We have downloadable decisions or orders for this case
as 3:2017cv02286
Plaintiff: United States of America
Defendant: $50,060 in United States Currency
Claimant: Travis Taylor
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al We have downloadable decisions or orders for this case
as 4:2017cv00478
Plaintiff: United States of America
Defendant: $4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Smith & Wesson 9mm pistol, Serial Number PDL2755 et al We have downloadable decisions or orders for this case
as 4:2017cv00388
Plaintiff: United States of America
Defendant: Smith & Wesson 9mm pistol, Serial Number PDL2755, Bryco Arms Jennings Model T380 pistol, Serial Number 1328835, Hipoint 9mm Pistol, Serial Number P1293053 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Smith and Wesson Model 5906 9MM Pistol et al Featured Case
as 3:2011cv00253
Respondent: 24 Rounds More or Less of 9MM Ammunition, Smith and Wesson Model 5906 9MM Pistol
Petitioner: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon et al
as 4:2010cv00267
Defendant: 556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon, 227 Red Wing Drive, Dallas, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 1411 North Wayside Drive, Houston, Texas, Including all Buildings, Appurtenances, and Improvements Thereon and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $66,173.50 in U.S. Currency, et al
as 1:2007cv00001
Claimant: Rodolfo De Jesus Guzman
Defendant: $66,173.50 in U.S. Currency, et al, Lot 539, Los Venados Subdivision Phase V, Hidalgo County, Texas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FOUR (4) ASSORTED FIREARMS AND 317 ROUNDS OF ASSORTED AMMUNITION
as 5:2016cv00037
Plaintiff: UNITED STATES OF AMERICA
Defendant: FOUR (4) ASSORTED FIREARMS AND 317 ROUNDS OF ASSORTED AMMUNITION
Cause Of Action: Forfeiture in Rem
United States of America v. $5,220.00, More of Less, in United States Currency
as 1:2013cv00869
Defendant: $5,220.00, More of Less, in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Romarm WASR-10 Rifle, 7.62 Caliber et al
as 3:2013cv00334
Petitioner: United States of America
Respondent: Romarm WASR-10 Rifle, 7.62 Caliber, Hawk Industries H&R Pardner Pump Shotgun, 12 Gauge, DPMS AR 15 Rifle, 5.56 Caliber and others
Cause Of Action: Complaint for Forfeiture
United States of America v. 2007 Chevrolet Tahoe, VIN: 1GNFC13017R283721 We have downloadable decisions or orders for this case
as 4:2015cv00500
Plaintiff: United States of America
Defendant: 2007 Chevrolet Tahoe, VIN: 1GNFC13017R283721
Cause Of Action: Forfeiture Property-Drugs

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