Forfeiture / Penalty Cases filed in the US District Court for the Western District of Texas
Cases 31 - 40 of 913
United States Of America v. $175,956.00 et al
as 1:2008cv00053
Petitioner: United States Of America
Respondent: $175,956.00, $8,181.00, $7,309.00 and others
Cause Of Action: Complaint for Forfeiture
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. $52,010.00 More or Less, in United States Currency et al
as 1:2007cv00877
Petitioner: United States of America
Respondent: $52,010.00 More or Less, in United States Currency, 2003 Chrysler Concord Motor Vehicle, VIN: 2C3HD36M43H576214, 1999 Oldsmobile Aurora Motor Vehicle, VIN: 1G3GR62C1X4103087
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. $3,044.00 More or Less in United States Currency
as 1:2008cv00745
Petitioner: United States of America
Respondent: $3,044.00 More or Less in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. 2005 Ford F-150
as 3:2009cv00180
Petitioner: United States Of America
Respondent: 2005 Ford F-150
Cause Of Action: Complaint for Forfeiture
United States of America v. Cashier's Check in the Amount of $11,506.00 Seized from American Bank of Commerce Account No. XXX8681 et al
as 1:2010cv00407
Respondent: Cashier's Check in the Amount of $11,506.00 Seized from American Bank of Commerce Account No. XXX8681, Cashier's Check in the Amount of $3,495.00 Seized from Frost Bank Account No. XXXXX3632
Petitioner: United States of America
Cause Of Action: Action to Recovery Money
United States Of America v. 1000 NW 6th Street, Andrews, Texas
as 7:2011cv00036
Plaintiff: United States Of America
Claimant: City of Andrews, Andrews Independent School District, Andrews County Hospital District and others
Defendant: 1000 NW 6th Street, Andrews, Texas
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 2010 Chevrolet Camaro SS VIN: 2G1FT1EW0A9206911 et al
as 1:2012cv00968
Petitioner: United States of America
Respondent: 2011 Chevrolet HHR LT VIN: 3GNBABFW2BS518501, 2010 Chevrolet Camaro SS VIN: 2G1FT1EW0A9206911
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kahr Arms CW9 9MM Pistol et al
as 3:2013cv00213
Respondent: Kahr Arms CW9 9MM Pistol, 18 Rounds of Assorted Ammunition
Petitioner: United States of America
Cause Of Action: Complaint for Forfeiture

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