District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,266
United States Of America v. $27,520.00 More or Less in U.S. Currency
as 1:2017cv00841
Defendant: $27,520.00 More or Less in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,060 in United States Currency
as 3:2017cv02286
Plaintiff: United States of America
Defendant: $50,060 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
as 5:2017cv00151
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $90,430.00 in United States currency
as 1:2017cv00310
Plaintiff: United States of America
Defendant: $90,430.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
as 2:2017cv00242
Plaintiff: United States Of America
Defendant: 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2013 BMW 650i VIN: WBAYM9C59DDW20229
as 1:2017cv00287
Plaintiff: United States of America
Defendant: 2013 BMW 650i VIN: WBAYM9C59DDW20229
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA vs. 2000 Lear Jet, Model #31A
as 5:2017cv00498
Defendant: 2000 Lear Jet, Model 31A, Serial No. 209
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. One 2011 Chevrolet Silverado K3500, VIN: 1GC4K1C83BF155810
as 4:2017cv00025
Defendant: One 2011 Chevrolet Silverado K3500, VIN: 1GC4K1C83BF155810
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2011 Chevrolet Silverado K1500, VIN: 1GCRKREA2BZ165781
as 4:2017cv00022
Defendant: One 2011 Chevrolet Silverado K1500, VIN: 1GCRKREA2BZ165781
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 148,020.00 in United States Currency
as 1:2017cv00216
Plaintiff: United States of America
Defendant: 148,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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