U.S. District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 213
United States of America v. $29,645.00 in United States Currency
as 4:2025cv00282
Plaintiff:
United States of America
Defendant:
$29,645.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 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. $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. $46,640.00 in United States Currency
as 1:2023cv00326
Plaintiff:
United States of America
Defendant:
$46,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $101,020.00 in United States Currency

as 1:2023cv00207
Plaintiff:
United States of America
Defendant:
$101,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $65,090.00 in United States Currency et al
as 1:2023cv00034
Plaintiff:
United States of America
Defendant:
$65,090.00 in United States Currency and $10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $240,190.00 in United States Currency
as 1:2022cv00288
Plaintiff:
United States of America
Defendant:
$240,190.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $109,520.00 in United States Currency

as 1:2022cv00041
Plaintiff:
United States of America
Defendant:
$109,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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