Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 2,733
UNITED STATES OF AMERICA v. $344,520.00 U.S. Currency
as 4:2024cv00948
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$344,520.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. Approximately $18,000.00 in Unites States Currency Seized on or about December 14, 2023, in El Paso County, Texas
as 3:2024cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $18,000.00 in Unites States Currency Seized on or about December 14, 2023, in El Paso County, Texas
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $21,410.00 in U.S. Currency
as 3:2024cv00486
Plaintiff:
United States of America
Defendant:
$21,410.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,800.00 in U.S. Currency
as 3:2024cv00483
Plaintiff:
United States of America
Defendant:
$15,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 35 Motor Vehicles, 42 Motor Bicycles, 2 All-Terrain Vehicles, 1 Recreational Vehicle, 1 Vessel, and 1 Trailer
as 5:2024cv00215
Petitioner:
UNITED STATES OF AMERICA
Respondent:
35 Motor Vehicles, 42 Motor Bicycles, 2 All-Terrain Vehicles, 1 Recreational Vehicle, 1 Vessel, and 1 Trailer
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
as 5:2024cv00044
Plaintiff:
United States of America
Defendant:
2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Taurus 9mm, Ruger 9mm, Clips & Ammunition
as 4:2024cv00668
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Taurus 9mm, Ruger 9mm, Clips & Ammunition
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America
as 5:2024cv00039
Plaintiff:
United States of America
Defendant:
$70,020.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $69,908.00
as 5:2024cv00036
Plaintiff:
United States of America
Defendant:
$69,908.00
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $295,940.00 U.S. Currency
as 5:2024cv00035
Plaintiff:
United States of America
Defendant:
$295,940.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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