Forfeiture / Penalty Cases filed in the US District Court for the Western District of Texas
Cases 41 - 50 of 982
United States of America v. $282,877.00, More of Less, in U.S. Currency We have downloadable decisions or orders for this case
as 3:2021cv00229
Plaintiff: United States of America
Defendant: $282,877.00, More of Less, in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. $530,458.44 More or Less in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00682
Petitioner: UNITED STATES OF AMERICA
Respondent: $530,458.44 More or Less in United States Currency
Claimant: Massman Automaion Designs, LLC and Massman
Cause Of Action: 18 U.S.C. § 981
Urrutia v. UNITED STATES OF AMERICA
as 3:2021cv00206
Petitioner: Jorge Urrutia
Respondent: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property Located and Situate at 24602 Glass Canyon, San Antonio, Bexar County, Texas
as 1:2021cv00693
Petitioner: United States of America
Defendant: Real Property Located and Situate at 24602 Glass Canyon, San Antonio, Bexar County, Texas
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas et al
as 6:2021cv00800
Petitioner: UNITED STATES OF AMERICA
Respondent: Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas, 2018 Ford F-150, Vehicle Id Number (VIN) 1FTFW1RG5JFB82825, 2018 Mitsubishi Outlander, Vehicle Id Number (VIN) JA4AD3A35JZ041895 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $12,107.00, More Or Less, in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00111
Petitioner: United States of America
Respondent: $12,107.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $236,400.00, More or Less in United States Currency
as 5:2021cv00186
Petitioner: United States of America
Respondent: $236,400.00, More or Less in United States Currency
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $59,589.32, More or Less, In United States Currency
as 5:2021cv00107
Petitioner: UNITED STATES OF AMERICA
Respondent: $59,589.32, More or Less, In United States Currency
Claimant: Juan Enrique Kramer Prida and Adriana Pastor San Roman
Cause Of Action: 18 U.S.C. § 981
United States Of America v. 2007 Jeep Wrangler et al
as 3:2021cv00005
Respondent: 2012 Ford F-150, 2019 Chevrolet Camaro, 2007 Jeep Wrangler and others
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 22 Assorted Firearms
as 4:2021cv00009
Petitioner: UNITED STATES OF AMERICA
Respondent: 22 Assorted Firearms
Cause Of Action: 18 U.S.C. § 981

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