US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 41 - 50 of 225
United States of America v. $40,020 in U.S. Currency et al
as 3:2021cv00977
Defendant:
$10,000 in U.S. Currency and $40,020 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,457 in U.S. Currency
as 4:2021cv00544
Defendant:
$55,457 in U.S. Currency
Plaintiff:
United States of America
Respondent:
Sandra Govea-Requena
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,220 in U.S. Currency
as 3:2021cv00786
Defendant:
$36,220 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $113,860.00 in US Currency
as 3:2021cv00777
Defendant:
$113,860.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,600 in US Currency
as 3:2021cv00143
Defendant:
$43,600 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $32,125 in US Currency
as 3:2020cv03681
Defendant:
$32,125 in US Currency and Trung Chi Ta
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000 in US Currency et al
as 3:2020cv03623
Defendant:
$20,000 in US Currency and $8,286 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,980 in US Currency
as 3:2020cv02784
Defendant:
$32,980 in U.S. Currency and $32,980 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,199 in U.S. Currency
as 3:2020cv01352
Defendant:
$15,199 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,000 in US Currency
as 3:2020cv01273
Defendant:
$26,000 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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