Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 14,843
United States of America v. Funds in the Amount of $20,520
as 1:2017cv00254
Plaintiff: United States of America
Defendant: Funds in the Amount of $20,520 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,910.00 United States Currency
as 1:2017cv00008
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,055.00 in U.S. Currency
as 5:2017cv00078
Plaintiff: United States of America
Defendant: $10,055.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $71,010 in United States Currency Seized on August 19, 2016
as 1:2017cv10058
Plaintiff: United States of America
Defendant: $71,010 in United States Currency Seized on August 19, 2016
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136 et al
as 3:2017cv00060
Plaintiff: USA
Defendant: One 2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136
Claimant: Shavonna Crenshaw
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 819,640.00 In U.S. Currency
as 2:2017cv00269
Defendant: 819,640.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 2005 Bentley Continental et al
as 6:2017cv06007
Plaintiff: United States of America
Defendant: 2005 Bentley Continental, 2005 Lexus LS, $5,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 27,800.00 In U.S. Currency
as 2:2017cv00230
Defendant: 27,800.00 In U.S. Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. $41,764.00 IN UNITED STATES CURRENCY
as 2:2017cv00040
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,764.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT N. BRYAN ROAD, MISSION, TX
as 2:2017cv00011
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT N. BRYAN ROAD, MISSION, TX
Cause Of Action: Forfeiture Property - Real Estate

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