District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,935

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. $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC et al

as 1:2014cv00309
Defendant: $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC, $46,265.41, More or Less, in United States Currency, seized from Citibank Account XXXXX2607, held in the name of GDS Capital, LLC
Petitioner: United States of America
Cause Of Action: Civil Forfeiture