District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 1,313
UNITED STATES OF AMERICA v. $26,751.00 IN U.S. CURRENCY
as 4:2017cv03823
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,751.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $185,911.06 in U.S. Currency et al
as 4:2017cv03570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $185,911.06 in U.S. Currency , $183,764.00 in U.S. Currency , $152,967.12 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2008 INTERNATIONAL PROSTAR LF627 TRACTOR, VIN: 2HSCUAPR38C680404 AND ONE 2006 VANGUARD DRY VAN TRAILER, VIN: 5V8VA53246M601021
as 5:2017cv00233
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2008 INTERNATIONAL PROSTAR LF627 TRACTOR, VIN: 2HSCUAPR38C680404 AND ONE 2006 VANGUARD DRY VAN TRAILER, VIN: 5V8VA53246M601021
Cause Of Action: Forfeiture in Rem
United States of America v. $102, 425.00, More or Less, in U.S. Currency
as 1:2017cv01021
Defendant: $102, 425.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2008 Saturn Vue Sport Utility
as 5:2017cv01070
Defendant: 2008 Saturn Vue Sport Utility
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America. v. ONE 2006 CHEVROLET SILVERADO, BEARING VEHICLE IDENTIFICATION NUMBER 2GCEK13T661213690
as 3:2017cv00301
Respondent: ONE 2006 CHEVROLET SILVERADO, BEARING VEHICLE IDENTIFICATION NUMBER 2GCEK13T661213690
Petitioner: United States of America.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,203.00 IN U.S. CURRENCY
as 4:2017cv02882
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,203.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $27,520.00 More or Less in U.S. Currency
as 1:2017cv00841
Defendant: $27,520.00 More or Less in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,060 in United States Currency We have downloadable decisions or orders for this case
as 3:2017cv02286
Plaintiff: United States of America
Defendant: $50,060 in United States Currency
Claimant: Travis Taylor
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
as 5:2017cv00151
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?