U.S. District Court for the Eastern District of Texas Forfeiture / Penalty Cases

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United States of America v. $367,026.14 in United States Currency
as 6:2025cv00114
Plaintiff: United States of America
Defendant: $367,026.14 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $367,526.14 in United States Currency
as 6:2025cv00104
Plaintiff: United States of America
Defendant: $367,526.14 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $97,970.00 in United States Currency
as 5:2025cv00026
Plaintiff: United States of America
Defendant: $97,970.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 649,907.670148 USDT
as 6:2025cv00079
Plaintiff: United States of America
Defendant: 649,907.670148 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $271,623.93 in United States Currency
as 6:2025cv00052
Plaintiff: United States of America
Defendant: $271,623.93 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. 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. $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

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