District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,179
United States of America v. 2012 Ford Super Duty
as 7:2015cv00012
Defendant: 2012 Ford Super Duty bearing Vehicle Identification Number 1FT8W3DT2CEB73453
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America et al
as 3:2015cv00337
Plaintiff: United States of America
Defendant: $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America, $99,000.00 in U.S. currency in Safe Deposit Box #252 at The Northern Trust Company
Cause Of Action: Complaint for Forfeiture
United States of America v. $118,846.00 in United States Currency
as 1:2015cv00051
Plaintiff: United States of America
Defendant: $118,846.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,601.00, More or Less, in United States Currency
as 1:2015cv00061
Respondent: $25,601.00, More or Less, in United States Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,890.00 More or Less, in United States Currency et al
as 1:2015cv00037
Respondent: $33,890.00 More or Less, in United States Currency, Rolex Daytona Watch, SN: V711426, Rolex Submariner Watch, SN: N116361 and others
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 28676 JOED ROAD, 8.50 ACRES OF LAND, AND 14.10 ACRES OF LAND, LA FERIA, TEXAS
as 7:2015cv00003
Plaintiff: United States of America
Defendant: 28676 JOED ROAD, 8.50 ACRES OF LAND, AND 14.10 ACRES OF LAND, LA FERIA, TEXAS
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $17,000.00 UNITED STATES CURRENCY
as 4:2014cv03471
Plaintiff: UNITED STATES OF AMERICA
Defendant: $17,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $8,000.00 UNITED STATES CURRENCY
as 4:2014cv03440
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $238,500.00 U. S. CURRENCY
as 4:2014cv03353
Defendant: $238,500.00 U. S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Cadillac ATS, VIN: 1G6AA5RA6E0104903 and $69,000.00, more or less, in United States Currency
as 1:2014cv01014
Respondent: 2014 Cadillac ATS, VIN: 1G6AA5RA6E0104903 and $69,000.00, more or less, in United States Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
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