Texas Forfeiture / Penalty Cases
Cases 21 - 30 of 1,474
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
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
United States of America v. $25,200 in US Currency
as 3:2023cv01949
Plaintiff:
United States of America
Defendant:
$25,200 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 v. $29,285
as 3:2023xc01498
Plaintiff:
United States
Defendant:
$29,285
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $83,490 in U.S. Currency et al
as 3:2023cv01385
Plaintiff:
United States of America
Defendant:
$83,490 in U.S. Currency, $55,229 in U.S. Currency and $10,439 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States v. $20,000 in US Currency
as 3:2023cv01378
Plaintiff:
United States
Defendant:
$20,000 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,460.00 U.S. Currency
as 4:2023cv02180
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$17,460.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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