District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 1,313
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: USA Plaintiff
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: USA Plaintiff
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: Forfeiture in Rem
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, 2014 Jaguar F-Type Convertible
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
as 5:2018cv00018
Plaintiff: USA
Defendant: One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
Cause Of Action: Forfeiture in Rem
United States of America v. $34,000.00 in US Currency
as 3:2018cv00266
Plaintiff: United States of America
Defendant: $34,000.00 in US Currency
Cause Of Action: USA Plaintiff
United States of America v. $27,850.00, More or Less, in U.S. Currency
as 1:2018cv00056
Defendant: $27,850.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $18,329.00 UNITED STATES CURRENCY
as 4:2018cv00132
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,329.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $55,755.00, More or Less, in U.S. Currency
as 1:2018cv00038
Respondent: $55,755.00, More or Less, in U.S. Currency
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $45,000.00 in United States Currency
as 3:2018cv00041
Plaintiff: United States of America
Defendant: $45,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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