Texas Forfeiture / Penalty Cases
Cases 161 - 170 of 2,747
USA v. $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
as 5:2022cv00020
Plaintiff:
USA
Defendant:
$66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Approximately $1,044,080 Seized From A Binance Account In The Name Of Evegnii Polianin
as 3:2022cv00577
Plaintiff:
United States of America
Defendant:
Approximately $1,044,080 Seized From A Binance Account In The Name Of Evegnii Polianin
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Dan Wesson .357 caliber handgun, serial number 200506, et al
as 6:2022cv00090
Plaintiff:
United States of America
Defendant:
Dan Wesson .357 caliber handgun, serial number 200506, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins
as 3:2022cv00542
Plaintiff:
United States of America
Defendant:
All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins in the Account of Username YipKaTsz
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERCIA v. Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 et al
as 3:2022cv00069
Petitioner:
UNITED STATES OF AMERCIA
Respondent:
Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 and Approximately $13,250.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $109,520.00 in United States Currency
as 1:2022cv00041
Plaintiff:
United States of America
Defendant:
$109,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Foox et al
as 6:2022cv00048
Plaintiff:
United States of America
Defendant:
Gerald Foox, Carol Foox and Merrill Lynch Pierce Fenner & Smith Inc
Garnishee:
Charles Schwab & Co,, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama
as 6:2022cv00037
Plaintiff:
United States of America
Defendant:
3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $72,407 in U.S. Currency
as 3:2022cv00205
Plaintiff:
United States of America
Defendant:
$72,407 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E"
as 3:2022cv00172
Plaintiff:
United States of America
Defendant:
$6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E" and $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of Evegnii Igorevich Polianin Beginning with 0X67E
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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