Texas Forfeiture / Penalty Cases
Cases 61 - 70 of 1,477
United States of America v. $272,702.00 U.S. Currency et al
as 4:2022cv01722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account *2288, $57,137.42 seized from Texas Citizens Bank account *5906 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,900.00 in U.S. Currency
as 4:2022cv01600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $397,025 in U.S. Currency
as 3:2022cv01088
Plaintiff:
United States of America
Defendant:
$397,025 in U.S. Currency
Interested Party:
Wayne Thomas Arcenaux and Beau Ryan Arcenaux
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,260 in U.S. Currency
as 3:2022cv00984
Plaintiff:
United States of America
Defendant:
$42,260 in U.S. Currency and $42,260 in US Currency
Claimant:
Rebekah Dyan Moss and William Carrothers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 34,200 in US Currency
as 3:2022cv00994
Plaintiff:
United States
Defendant:
$34,200
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,480 in U.S. Currency
as 3:2022cv00995
Plaintiff:
United States of America
Defendant:
$31,480 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $28,000 in US Currency
as 3:2022cv00839
Plaintiff:
United States
Defendant:
$28,000 and $28,000 in US Currency
Claimant:
Dale Taylor
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $50,900
as 3:2022cv00812
Plaintiff:
United States
Defendant:
$50,900 and $50,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,646.00 U.S. Currency
as 4:2022cv01072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,646.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins
as 3:2022cv00542
Plaintiff:
United States of America
Defendant:
All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins in the Account of Username YipKaTsz
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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