Texas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,620
United States of America v. Anderson MFG AR-15 .223 Rifle, Serial No. 20340454 and Associated Ammunition Including Four AR-15 Magazines and 101 Rounds of AR-15 .223 Ammunition
as 4:2022cv00822
Plaintiff: United States of America
Defendant: Anderson MFG AR-15 .223 Rifle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $16,900 in United States Currency
as 3:2022cv01956
Plaintiff: United States of America
Defendant: $16,900 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Fifteen Financial Accounts and Instruments, and Three Vehicles
as 4:2022cv02999
Plaintiff: UNITED STATES OF AMERICA
Defendant: Fifteen Financial Accounts and Instruments, and Three Vehicles
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $25,543 in U.S. Currency et al
as 4:2022cv00766
Plaintiff: United States of America
Defendant: $25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $71,225.00 U.S. Currency
as 4:2022cv02788
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,225.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Smith & Wesson SD9 9MM Pistol et al
as 4:2022cv02700
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON SD9 9MM PISTOL, RUGER LCR .38 CALIBER RIFLE, WALTHER P22 .22 CALIBER PISTOL and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States (DOJ) v. $46,120
as 3:2022cv01658
Plaintiff: United States (DOJ) and United States of America
Defendant: $46,120
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $240,190.00 in United States Currency
as 1:2022cv00288
Plaintiff: United States of America
Defendant: $240,190.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Bittrex, Inc. et al
as 4:2022cv00626
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bittrex, Inc., Excel Title Group, LLC, Jason M Forgey and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $118,524.16 Seized From Iberia Bank Checking Account Ending In *1014
as 4:2022cv02391
Plaintiff: UNITED STATES OF AMERICA
Defendant: $118,524.16 Seized From Iberia Bank Checking Account Ending In *1014, $772, 817.90 Seized From Iberia Bank Money Market Commercial Account Ending in *6745 and $193,828.97 Seized From Bank of America Checking Account Ending in *6031
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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