Forfeiture / Penalty Cases filed in the US District Court for the Western District of Texas
Cases 61 - 70 of 983
UNITED STATES OF AMERICA v. 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) et al
as 6:2020cv00515
Defendant: 3538 Shoreline Drive, Harker Heights, Bell County, Texas (6), 3536 Shoreline Drive, Harker Heights, Bell County, Texas (5), 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
FILING ERROR
as 6:2020cv00514
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
as 2:2020cv00036
Respondent: $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v is $20,153.00, More or Less, in United States Currency
as 1:2020cv00436
Petitioner: United States Of America
Respondent: $20,153.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2011 Chevrolet Camaro Coupe Lt, VIN: 2G1FB1ED1B9117822 et al
as 1:2020cv00223
Petitioner: United States Of America
Defendant: $10,443.00, More or Less, in United States Currency and 2011 Chevrolet Camaro Coupe Lt, VIN: 2G1FB1ED1B9117822
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,800.00, more or less, in, United States Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00194
Petitioner: United States of America
Respondent: $1,097.00, more or less, in United States Currency and $9,800.00, more or less, in, United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
as 5:2020cv00304
Petitioner: United States of America
Respondent: Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
Cause Of Action: 28 U.S.C. § 1345
FILING ERROR
as 5:2020cv00237
Petitioner: Mr. Mudassar Ihsand and Mr. Gan Guo
Cause Of Action: 18 U.S.C. § 985
United States of America v. $5,000.00 More or Less, In United States Currency
as 5:2019cv01464
Plaintiff: UNITED STATES OF AMERICA
Respondent: $5,000.00, More or Less, In United States Currency
Claimant: Robert Rodriguez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four (4) Assorted Firearms and Assorted Ammunition
as 5:2020cv00095
Defendant: UNITED STATES OF AMERICA
Respondent: Four Assorted Firearms and Assorted Ammunition
Cause Of Action: 18 U.S.C. § 981

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