Texas Forfeiture / Penalty Cases
Cases 151 - 160 of 2,747
United States of America v. 2017 Ferrari 488 Spyder Convertible
as 4:2022cv00400
Plaintiff:
United States of America
Defendant:
2017 Ferrari 488 Spyder Convertible
Claimant:
Deere Employees Credit Union
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $42,260 in U.S. Currency
as 3:2022cv00984
Plaintiff:
United States of America
Defendant:
$42,260 in U.S. Currency and $42,260 in US Currency
Claimant:
Rebekah Dyan Moss and William Carrothers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 34,200 in US Currency
as 3:2022cv00994
Plaintiff:
United States
Defendant:
$34,200
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,480 in U.S. Currency
as 3:2022cv00995
Plaintiff:
United States of America
Defendant:
$31,480 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $21,255 in U.S. Currency
as 4:2022cv00368
Plaintiff:
United States of America
Defendant:
$21,255 in U.S. Currency
Interested Party:
Audrey Anissa Wilford
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $28,000 in US Currency
as 3:2022cv00839
Plaintiff:
United States
Defendant:
$28,000 and $28,000 in US Currency
Claimant:
Dale Taylor
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $50,900
as 3:2022cv00812
Plaintiff:
United States
Defendant:
$50,900 and $50,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,646.00 U.S. Currency
as 4:2022cv01072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,646.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1,983 Rounds Assorted Ammunition
as 4:2022cv00954
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1,983 ROUNDS ASSORTED AMMUNITION
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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