Texas Forfeiture / Penalty Cases
Cases 111 - 120 of 2,744
UNITED STATES OF AMERICA v. FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
as 5:2023cv00004
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,985 in U.S. Currency
as 3:2022cv02836
Plaintiff:
United States of America
Defendant:
$19,985 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Balagia et al
as 4:2022cv01048
Plaintiff:
USA and United States of America
Defendant:
James Morris Balagia, Cara Jones, Casey Coats and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States v. $38,400
as 3:2022xc02744
Plaintiff:
United States
Defendant:
$38,400
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
as 7:2022cv00251
Plaintiff:
United States of America
Defendant:
$33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,003.00, More or Less, in United States Currency
as 5:2022cv01255
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$27,003.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $39,715
as 3:2022cv02501
Plaintiff:
United States and United States of America
Defendant:
$39,715
Claimant:
Jamichealon Porter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $459,890.00 in United States Currency
as 6:2022cv00433
Plaintiff:
United States of America
Defendant:
$459,890.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
U.S.A. v. Tracy Stein Tommack
as 5:2022cv01178
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Tracy Stein Tommack
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately $849,949.95 in Funds Seized
as 4:2022cv03642
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $849,949.95 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT X8910, HELD BY OR FOR THE BENEFIT OF ARAKIM JEREMIAH; AND APPROXIMATELY $300,285.81 IN FUNDS SEIZED FROM NAVY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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