Texas Forfeiture / Penalty Cases
Cases 151 - 160 of 1,478
United States of America v. $42,000.00 United States Currency
as 4:2019cv03601
Defendant:
$42,000.00 United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $42,120.00 in U.S. Currency
as 4:2019cv03136
Defendant:
$42,120.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,100.00 in United States Currency
as 4:2019cv00596
Defendant:
$46,100.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $413,226.25 in U.S. Currency et al
as 4:2019cv02711
Defendant:
$413,226.25 in U.S. Currency et al, $413,226.25 in U.S. Currency, $191,816.46 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2018 TOYOTA TACOMA
as 4:2019cv02564
Defendant:
2018 TOYOTA TACOMA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
as 4:2019cv02494
Defendant:
2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MS Yajaira Medina-Solorio
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,385.00 in United States currency
as 4:2019cv02398
Defendant:
$54,385.00 in United States currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,150.00 In United States Currency
as 4:2019cv00480
Defendant:
$48,150.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
as 4:2019cv00413
Defendant:
13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
Plaintiff:
United States of America
Claimant:
El Paso County Emergency Services District No. 1, El Paso County, Texas, Socorro I.S.D. and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $240,823.00 in U.S. CURRENCY
as 4:2019cv01959
Defendant:
$240,823.00 in U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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