Forfeiture / Penalty Cases filed in Texas
Cases 31 - 40 of 2,399
United States of America v. Cessna 182C, S/N: 52409
as 7:2019cv00180
Defendant: CESSNA 182C, S/N: 52409, DISPLAYING TAIL NUMBER N234QA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Other Statutory Actions
UNITED STATES OF AMERICA v. $240,823.00 in U.S. CURRENCY
as 4:2019cv01959
Defendant: $240,823.00 in U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
v. ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
as 4:2019xc00397
Defendant: ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Cause Of Action: USA Plaintiff
United States v. ONE SIG SAUER
as 4:2019cv00401
Defendant: ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States v. ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
as 3:2019xc01172
Defendant: ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2012 Cadillac SRX SUV K3500, VIN: 3GYFNAE3XCS545828
as 1:2019cv00479
Defendant: One 2012 Cadillac SRX SUV K3500, VIN: 3GYFNAE3XCS545828
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 in U.S. Currency
as 4:2019cv00767
Defendant: $20,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Approximately $49,810.70
as 3:2019cv00067
Petitioner: UNITED STATES OF AMERICA
Respondent: Approximately $49,810.70, in Deposit Funds in JP Morgan Chase Bank Account Number XXXXX8314
Cause Of Action: Civil Forfeiture
United States of America v. $34,990.00 in United States Currency
as 1:2019cv00112
Defendant: $34,990.00 in United States Currency
Plaintiff: United States of America
Claimant: Jose Bello Amigo
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
as 7:2019cv00049
Defendant: Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff: USA
Claimant: Sharyland Independent School District, Hidalgo County Drainage District #1, South Texas I.S.D. and others
Cause Of Action: Forfeiture in Rem

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