District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,296
United States of America v. $77,010 in U.S. Currency
as 3:2018cv01869
Plaintiff: United States of America
Defendant: $77,010 in U.S. Currency
Cause Of Action: USA Plaintiff
United States of America v. $26,535.00 in United States Currency
as 1:2018cv00350
Plaintiff: United States of America
Defendant: $26,535.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Garcia-Alanis v. United States of America
as 7:2018cv00214
Plaintiff: Roel Garcia-Alanis
Defendant: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. 2017 Ford F350 VIN #1FT8W3DT9HEC19903
as 3:2018cv01728
Plaintiff: United States of America
Defendant: 2017 Ford F350 VIN #1FT8W3DT9HEC19903
Cause Of Action: USA Plaintiff
United States of America v. $171,813.00 in United States Currency
as 1:2018cv00290
Plaintiff: United States of America
Defendant: $171,813.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Roberto Coin Dragon Collection Limited Edition et al.
as 7:2018cv00180
Plaintiff: United States of America
Defendant: Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake, Kwait 18 k white gold diamond approx. 33 ct and 7 ct Cabochon Ruby center stone bracelet 98.9gm tw.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,865.00 in U.S. Currency et al
as 2:2018cv00104
Plaintiff: United States of America
Defendant: $25,865.00 in U.S. Currency, Glock 27 Serial No. BBMP075, Glock 19 Serial No. PYT051
Claimant: Paul Vang , Krystal Vang
Cause Of Action: USA Plaintiff
United States of America v. $31,250.00 in United States Currency
as 1:2018cv00245
Plaintiff: United States of America
Defendant: $31,250.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,524.50 seized from Bank of America account *1898, et al.
as 4:2018cv01310
Defendant: $4,524.50 seized from Bank of America account 1898, $10,370.98 seized vrom JP Morgan Chace Bank Account 2862, $28,494.22 seized from Wells Fargo account 1067 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States currency
as 4:2018cv00217
Plaintiff: United States of America
Defendant: $20,000.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs

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