District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 464

United States of America v. An Aggregated Total of $512,894, more or less, in United States currency et al

as 1:2014cv00645
Respondent: 2012 Volkswagen Passat, VIN: 1VWBN7A30CC068407, An Aggregated Total of $512,894, more or less, in United States currency, Bitcoin Account, Wallet Address: 1KasRGy5K1rW8Yxf66S4tBRipBJzMX67Ly, containing 28.988387 bitcoins and others
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States Of America v. APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS

as 3:2014cv00129
Respondent: APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs

United States Of America v. Approximately $24,595.00 in United States Currency Seized On Or About October 24, 2013 At The U.S. Border Patrol Checkpoint In Sierra Blanca, Texas

as 3:2014cv00104
Respondent: Approximately $24,595.00 in United States Currency Seized On Or About October 24, 2013 At The U.S. Border Patrol Checkpoint In Sierra Blanca, Texas
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs