Forfeiture / Penalty Cases filed in the US District Court for the Western District of Texas
Cases 51 - 60 of 983
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
United States of America v. $6,091.00, More or Less, in United States Currency
as 1:2020cv01235
Defendant: $6,091.00, More or Less, in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
U.S. Attorney's Office, Western District of Texas v. $63,760.00, More or Less, in United States Currency
as 5:2021cv00066
Respondent: $63,760.00, More or Less, in United States Currency
Petitioner: U.S. Attorney's Office, Western District of Texas and U.S. Attorney's Office
Cause Of Action: 21 U.S.C. § 881
United States of America v. Odulaja
as 5:2020cv01028
Defendant: Dr. Kolawole A Odulaja and Dr. Kolawole A. Odulaja
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $10,670.00, More or Less in United States Currency, et al.
as 1:2020cv01011
Defendant: 2010 Lexus IS250 and $10,670.00, More or Less in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2019 Red Jeep Wrangler, VIN: 1C4HJXDG5KW603414
as 5:2020cv00925
Defendant: 2019 Red Jeep Wrangler, VIN:1C4HJXDG5KW603414 and UNITED STATES OF AMERICA
Claimant: Carlos Alexander Gil
Cause Of Action: 18 U.S.C. § 981
United States Of America v. Four (4) assorted firearms, assorted ammunition, and $7,100.00, more or less, in United States currency
as 3:2020cv00208
Petitioner: United States Of America
Respondent: Four (4) assorted firearms, assorted ammunition, and $7,100.00, more or less, in United States currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2018 Blue Mercedes-Benz G63; VIN: WDCYC7DH4JX297036
as 5:2020cv00924
Defendant: 2018 Blue Mercedes-Benz G63; VIN: WDCYC7DH4JX297036
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. 43 Sable Valley, San Antonio, Bexar County, Texas 78258
as 5:2020cv00938
Petitioner: UNITED STATES OF AMERICA
Respondent: 43 Sable Valley, San Antonio, Bexar County, Texas 78258
Cause Of Action: 18 U.S.C. § 981

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