Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,471
United States of America v. $176,840.00 United States Currency
as 5:2024cv00021
Plaintiff: United States of America
Defendant: $176,840.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. United States of America et al
as 5:2024cv00016
Defendant: United States of America and $27,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $466,920.00 U.S. Currency
as 5:2024cv00015
Plaintiff: United States of America
Defendant: $466,920.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,000.00 in US Currency
as 3:2024cv00204
Plaintiff: United States of America
Defendant: $45,000.00 in U.S. Currency and $45,000.00 in US Currency
Claimant: Kenneth McClain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $317,015.00 United States Currency
as 5:2024cv00009
Plaintiff: United States of America
Defendant: $317,015.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States v. $39,980
as 3:2024cv00133
Plaintiff: United States
Defendant: $39,980 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $196,280.00 in U.S. Currency
as 3:2023cv02857
Plaintiff: United States of America
Defendant: $196,280.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,435.00 U.S. Currency
as 5:2023cv00146
Plaintiff: United States of America
Defendant: $5,435.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,250.00 in U.S. Currency
as 3:2023cv02577
Plaintiff: United States of America
Defendant: $16,250.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,465.00 U.S. Currency
as 4:2023cv03840
Plaintiff: UNITED STATES OF AMERICA
Defendant: $34,465.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?