Texas Forfeiture / Penalty Cases
Cases 121 - 130 of 1,478
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
United States of America v. $23,565.63 in United States Currency
as 4:2020cv00756
Defendant:
$23,565.63 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,670.00, More or Less in United States Currency, et al.
as 1:2020cv01011
Defendant:
2010 Lexus IS250 and $10,670.00, More or Less in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,980 in US Currency
as 3:2020cv02784
Defendant:
$32,980 in U.S. Currency and $32,980 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,990.00 in U.S. Currency
as 4:2020cv02751
Defendant:
$99,990.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $12,600.00 in United States Currency
as 6:2020cv00414
Defendant:
$12,600.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,199 in U.S. Currency
as 3:2020cv01352
Defendant:
$15,199 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,000 in US Currency
as 3:2020cv01273
Defendant:
$26,000 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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