Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,471
UNITED STATES OF AMERICA v. $20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
as 5:2023cv00632
Petitioner: UNITED STATES OF AMERICA
Respondent: $20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $12,929.00
as 3:2023cv00760
Plaintiff: United States
Defendant: $12,929.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ASSORTED JEWELRY ETC We have downloadable decisions or orders for this case
as 2:2023cv00095
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY and SIXTY-NINE THOUSAND FOUR HUNDRED AND FIFTY DOLLARS U.S. CURRENCY and THIRTY-SIX THOUSAND FOUR HUNDRED AND TWENTY DOLLARS U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 1821 Rachel Lane, Round Rock, Williamson County, Texas
as 1:2023cv00318
Petitioner: UNITED STATES OF AMERICA
Respondent: 1821 Rachel Lane, Round Rock, Williamson County, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $25,000 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2023cv00456
Plaintiff: United States of America
Defendant: $25,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
as 1:2023cv00117
Petitioner: United States of America
Respondent: 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
Claimant: Fifth Third Bank, National Association
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $65,090.00 in United States Currency et al
as 1:2023cv00034
Plaintiff: United States of America
Defendant: $65,090.00 in United States Currency and $10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
as 5:2023cv00004
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,985 in U.S. Currency
as 3:2022cv02836
Plaintiff: United States of America
Defendant: $19,985 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $38,400
as 3:2022xc02744
Plaintiff: United States
Defendant: $38,400
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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