Texas Forfeiture / Penalty Cases
Cases 111 - 120 of 1,475
United States of America v. $81,090.00 in United States Currency
as 4:2021cv00097
Defendant:
$81,090.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
U.S. Attorney's Office, Western District of Texas v. $63,760.00, More or Less, in United States Currency
as 5:2021cv00066
Respondent:
$63,760.00, More or Less, in United States Currency
Petitioner:
U.S. Attorney's Office, Western District of Texas and U.S. Attorney's Office
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,600 in US Currency
as 3:2021cv00143
Defendant:
$43,600 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 2007 Jeep Wrangler et al
as 3:2021cv00005
Respondent:
2012 Ford F-150, 2019 Chevrolet Camaro, 2007 Jeep Wrangler and others
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $72,234.01 in United States Currency
as 4:2021cv00006
Defendant:
$72,234.01 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,091.00, More or Less, in United States Currency
as 1:2020cv01235
Defendant:
$6,091.00, More or Less, in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. $32,125 in US Currency
as 3:2020cv03681
Defendant:
$32,125 in US Currency and Trung Chi Ta
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant:
$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000 in US Currency et al
as 3:2020cv03623
Defendant:
$20,000 in US Currency and $8,286 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,614.00 IN U.S. Currency
as 2:2020cv00275
Defendant:
$6,614.00 in US Currency
Plaintiff:
United States Of America
Claimant:
Gabriel Thomas
Cause Of Action: 21 U.S.C. § 881
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