Forfeiture / Penalty Cases filed in Texas
Cases 51 - 60 of 2,742
United States Of America v. 2017 Dodge Ram, VIN:3C6RR7LT9HG525682
as 3:2023cv00394
Plaintiff: United States Of America
Defendant: 2017 Dodge Ram, VIN:3C6RR7LT9HG525682
Cause Of Action: 18 U.S.C. § 985 Civil Forfeiture of real property
UNITED STATES OF AMERICA v. BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F et al
as 3:2023cv00392
Plaintiff: UNITED STATES OF AMERICA
Defendant: BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:9 SN:19204F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:MULTI SN:24537F and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 18,323.00, more or less, in United States Currency
as 3:2023cv00387
Petitioner: UNITED STATES OF AMERICA
Respondent: 18,323.00, more or less, in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Burton
as 1:2023cv01055
Plaintiff: United States of America
Defendant: Demetrius Burton
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. BARRETT FIREARMS MFG CO, 82A1 RIFLE CAL: 50 BMG, SERIAL NUMBER AA015600 We have downloadable decisions or orders for this case
as 5:2023cv01030
Petitioner: UNITED STATES OF AMERICA
Respondent: BARRETT FIREARMS MFG CO, 82A1 RIFLE CAL: 50 BMG, SERIAL NUMBER AA015600
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
as 1:2023cv00117
Petitioner: United States of America
Respondent: 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
Claimant: Fifth Third Bank, National Association
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Barrett Model 82A1, 50 BMG Rifle
as 4:2023cv02983
Plaintiff: UNITED STATES OF AMERICA
Defendant: Barrett Model 82A1, 50 BMG Rifle
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $30,000.00 U.S. Currency & $69,998.99 in Money Orders
as 4:2023cv02834
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000.00 U.S. CURRENCY & $69,998.99 IN MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
as 3:2023cv00335
Plaintiff: UNITED STATES OF AMERICA
Defendant: All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $46,640.00 in United States Currency
as 1:2023cv00326
Plaintiff: United States of America
Defendant: $46,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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