Texas Forfeiture / Penalty Cases
Cases 191 - 200 of 2,768
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
United States of America v. Zarzamora Healthcare LLC et al
as 5:2022cv00047
Plaintiff:
United States of America
Defendant:
Zarzamora Healthcare LLC, Rite Away Pharmacy & Medical Supplies #2 and Jitendra Chaudhary
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately 806 Tires et al.
as 4:2022cv00180
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 806 Tires and Approximately 2,418 Tires, Approximately 806 Tires and Approximately 2,418 Tires
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $32,323.00. More or Less, in United States Currency
as 1:2022cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$32,323.00, MORE OR LESS, IN UNITED STATES CURRENCY and $32,323.00. More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $932,501.94 in Funds Seized from BBVA Account Ending in 8653
as 3:2022cv00102
Plaintiff:
United States of America
Defendant:
$932,501.94 in Funds Seized from BBVA Account Ending in 8653
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
v. Eggers
as 4:2022xc00023
Not Classified By Court:
Caren Lawson
Claimant:
Tiffany Eggers
Material Witne:
donald littlefield
United States of America v. Real Property Located and Situated at 6944 Red Pine Street, Brownsville, Cameron County, Texas
as 1:2022cv00003
Plaintiff:
USA and United States of America
Defendant:
REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS
Claimant:
Yolanda Magallanes-Nunez, Cameron County, Texas, Los Fresnos I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $14,939 in US Currency
as 3:2022cv00065
Plaintiff:
United States of America
Defendant:
$14,939 in U.S. Currency and $14,939 in US Currency
Claimant:
Kevin Lamont Early, Jr
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,000 in U.S. Currency
as 3:2021cv03194
Plaintiff:
United States of America
Defendant:
$27,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,438.00 in U.S. Currency
as 4:2021cv04083
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,438.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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