Forfeiture / Penalty Cases filed in the US District Court for the Western District of Texas
Cases 101 - 110 of 983
UNITED STATES OF AMERICA v. $13,000.00 Seized from Fidelity Individual Retirement Account XXXXX6016 in the Name of Qi Jenny Vanhoozer et al
as 5:2017cv01268
Respondent: $13,000.00 Seized from Fidelity Individual Retirement Account XXXXX6016 in the Name of Qi Jenny Vanhoozer and $5,686.00 Seized From Fidelity Individual Retirement Account XXXXX6179 in the Name of Qi Jenny Vanhoozer
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America. v. $45,980.00 in United States Currency, more or less
as 3:2017cv00379
Respondent: $45,980.00 in United States Currency, more or less
Petitioner: United States of America.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $102, 425.00, More or Less, in U.S. Currency
as 1:2017cv01021
Defendant: $102, 425.00, 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. 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. ONE 2006 CHEVROLET SILVERADO, BEARING VEHICLE IDENTIFICATION NUMBER 2GCEK13T661213690
as 3:2017cv00301
Respondent: ONE 2006 CHEVROLET SILVERADO, BEARING VEHICLE IDENTIFICATION NUMBER 2GCEK13T661213690
Petitioner: United States of America.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
as 3:2017cv00291
Respondent: Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
as 6:2017cv00242
Defendant: Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America. v. APPROXIMATELY $40,012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS
as 3:2017cv00277
Respondent: APPROXIMATELY $40,012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS
Petitioner: United States of America.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
as 5:2017cv00833
Respondent: Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. $27,520.00 More or Less in U.S. Currency
as 1:2017cv00841
Defendant: $27,520.00 More or Less in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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