Texas Forfeiture / Penalty Cases
Cases 91 - 100 of 1,475
Urrutia v. UNITED STATES OF AMERICA
as 3:2021cv00206
Petitioner:
Jorge Urrutia
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $13,480.00 in U.S. Currency
as 4:2021cv02868
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,480.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,500 in US Currency et al
as 3:2021cv02071
Plaintiff:
United States of America
Defendant:
$29,500 in US Currency and $13,485 in US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $139,980.00 More or Less In United States Currency
as 7:2021cv00308
Plaintiff:
USA
Defendant:
$139,980.00 More or Less In United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $32,020 in US Currency
as 3:2021cv01803
Plaintiff:
United States
Defendant:
$32,020
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,000 in United States Currency
as 3:2021cv01788
Plaintiff:
United States of America
Defendant:
$67,000 in United States Currency
Claimant:
Willando Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. $698,996.19 in United States Currency et al
as 4:2021cv00593
Plaintiff:
United States of America
Defendant:
$698,996.19 in United States Currency, 2020 Parker 23SE Boat, 2020 Dodge Ram 1500 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant:
12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff:
United States of America
Claimant:
Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $41,405.00 U.S. Currency
as 4:2021cv01913
Defendant:
$41,405.00 U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,030.00 in United States Currency
as 9:2021cv00098
Defendant:
$1,030.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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