Texas Forfeiture / Penalty Cases
Cases 191 - 200 of 1,479
United States of America v. $31,250.00 in United States Currency
as 1:2018cv00245
Plaintiff:
United States of America
Defendant:
$31,250.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $4,524.50 seized from Bank of America account *1898, et al.
as 4:2018cv01310
Defendant:
$4,524.50 seized from Bank of America account 1898, $10,370.98 seized vrom JP Morgan Chace Bank Account 2862, $28,494.22 seized from Wells Fargo account 1067 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States currency
as 4:2018cv00217
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,427.00 in U.S. Currency
as 3:2018cv00725
Plaintiff:
United States of America
Defendant:
$20,427.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $15,000.00 in U.S. Currency
as 4:2018cv00936
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property and Appurtenances located at 11412 Philip Drive, Socorro, Texas 79927, with all Improvements and Attachments thereon
as 3:2018cv00094
Respondent:
Real Property and Appurtenances located at 11412 Philip Drive, Socorro, Texas 79927, with all Improvements and Attachments thereon
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,980.00 in U.S. Currency
as 3:2018cv00680
Plaintiff:
United States of America
Defendant:
$15,980.00 in U.S. Currency
Claimant:
Nima Bakhtiari
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,000 in U.S. Currency
as 3:2018cv00683
Plaintiff:
United States of America
Defendant:
$33,000 in U.S. Currency
Claimant:
Jin Ho Cho
Cause Of Action: 28 U.S.C. § 1345
USA v. ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
as 5:2018cv00035
Plaintiff:
USA
Defendant:
ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $126,839.00, More or Less, In U.S. Currency et al
as 1:2018cv00225
Defendant:
$126,839.00, More or Less, in U.S. Currency, 2008 Chevrolet Tahoe and 2014 Jaguar F-Type Convertible
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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