US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 21 - 30 of 225
United States of America v. $20,840 in US Currency
as 3:2022cv01320
Plaintiff:
United States of America
Defendant:
$20,840 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $397,025 in U.S. Currency
as 3:2022cv01088
Plaintiff:
United States of America
Defendant:
$397,025 in U.S. Currency
Interested Party:
Wayne Thomas Arcenaux and Beau Ryan Arcenaux
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 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. 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 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. $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
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