US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 383
United States of America v. $22,900.00 in United States Currency et al
as 4:2025cv00011
Plaintiff:
United States of America
Defendant:
Assorted Jewelry and $22,900.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2016 Mercedez-Benz S600 Maybach, VIN: WDDUX7GB2GA230260
as 4:2024cv01134
Defendant:
2016 Mercedez-Benz S600 Maybach, VIN: WDDUX7GB2GA230260
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Daniel Defense DDM4 Rifle, SN: DDM4447323 et al
as 9:2024cv00242
Defendant:
Daniel Defense DDM4 Rifle, SN: DDM4447323, Ruger EC9S Pistol, SN: 45699268, 898 Rounds of Assorted Ammunition and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Romarm/Cugir 7.62 caliber Micro Draco pistol, SN: PMD-03128-15
as 4:2024cv01098
Defendant:
Romarm/Cugir 7.62 caliber Micro Draco pistol, SN: PMD-03128-15
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,902.00 in United States Currency
as 4:2024cv01062
Plaintiff:
United States of America
Defendant:
$50,902.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $54,861.47 in United States Currency
as 5:2024cv00159
Plaintiff:
United States of America
Defendant:
$54,861.47 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $356,400.00 in United States Currency et al
as 4:2024cv00826
Defendant:
$356,400.00 in United States Currency and 2018 Cadillac Escalade, VIN 1GYS4HKJ9JR339610
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas et al
as 4:2024cv00809
Defendant:
3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas and 454 Keystone Bend, Heath, Rockwall County, Texas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $16,700.00 in United States Currency
as 1:2024cv00308
Plaintiff:
United States of America
Defendant:
$16,700.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
as 4:2024cv00563
Plaintiff:
United States of America
Defendant:
Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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