Texas Forfeiture / Penalty Cases
Cases 201 - 210 of 2,768
United States of America v. 9.881 Bitcoins
as 1:2021cv00592
Plaintiff:
United States of America
Defendant:
9.881 Bitcoins
Cause Of Action: 21 U.S.C. § 881
United States of America v. $62,200.00 in U.S. Currency
as 4:2021cv03971
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$62,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
as 4:2021cv03973
Plaintiff:
United States of America
Defendant:
$2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
Claimant:
RAM Investment Group, Inc. doing business as American International Export
Interested Party:
Mohammad Awad and Ramon Martinez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 39.89138522 Bitcoin Sized From Exodus Wallet
as 3:2021cv02983
Plaintiff:
United States of America
Defendant:
39.89138522 Bitcoin Sized From Exodus Wallet
Cause Of Action: 28 U.S.C. § 1345
USA v. $250,000 of the $1,150,000 in U.S. Currency Seized on June 11, 2021
as 2:2021cv00240
Plaintiff:
USA
Defendant:
$250,000 of $1,150,000 in U.S. Currency Seized on June 11, 2021 and $250,000 of the $1,150,000 in U.S. Currency Seized on June 11, 2021
Cause Of Action: 21 U.S.C. § 881
United States of America v. Haskell, JHP, .45 caliber pistol, sn: X402317 et al
as 9:2021cv00291
Plaintiff:
United States of America
Defendant:
Haskell, JHP, .45 caliber pistol, sn: X402317, Marlin, 336 rifle, 30-30 caliber, sn: 25053208, Assorted Ammunition and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2013 FORD F-150 PICK-UP TRUCK, VIN: 1FTFW1ET5DFA90153
as 5:2021cv00151
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2013 FORD F-150 PICK-UP TRUCK, VIN: 1FTFW1ET5DFA90153
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $84,374.00 in Funds Seized From Bank of America Account Ending in 7229
as 3:2021cv02789
Plaintiff:
United States of America
Defendant:
$84,374.00 in Funds Seized From Bank of America Account Ending in 7229
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,920.00 in United States Currency et al
as 1:2021cv00560
Plaintiff:
United States of America
Defendant:
$10,920.00 in United States Currency and $47,332.00 in United States Currency
Claimant:
Tameka Lashunda Hollingsworth and Christopher Duffy
Cause Of Action: 21 U.S.C. § 881
Parish v. United States of America et al
as 1:2021cv00554
Plaintiff:
Christopher Parish
Defendant:
UNITED STATES OF AMERICA, Attorney General Merrick B. Garland, Director Christopher A. Wray and others
Cause Of Action: 21 U.S.C. § 0853
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