U.S. District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 999
UNITED STATES OF AMERICA v. 625,437.918732 USDT, SEIZED ASSET 1 et al
as 5:2025cv00528
Petitioner:
UNITED STATES OF AMERICA
Respondent:
625,437.918732 USDT, SEIZED ASSET 1, 1,243,973.322192 USDT, SEIZED ASSET 2, 465,369.060994 USDT, SEIZED ASSET 3 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 26 Pallets of Red Marble Cigarettes
as 2:2025cv00027
Petitioner:
UNITED STATES OF AMERICA
Respondent:
26 Pallets of Red Marble Cigarettes
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. 6817 19th Road North, Arlington, Arlington County, Virginia
as 5:2025cv00277
Petitioner:
UNITED STATES OF AMERICA
Respondent:
6817 19th Road North, Arlington, Arlington County, Virginia
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 749.99984401 BTC Virtual Currency, et al.
as 1:2025cv00325
Petitioner:
United States of America
Respondent:
749.99984401 BTC Virtual Currency, et al.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. Two Privately Manufactured CAL .223 Short Barreled Rifles
as 2:2025cv00014
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Two Privately Manufactured CAL .223 Short Barreled Rifles
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $63,060.00, More or Less in United States Currency
as 2:2025cv00002
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$63,060.00, More or Less in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 4.42389414 BITCOIN seized from N.Exchange address: bc1q8xkrm550ycnn60yerwjpqzyw8gdxcqt2dejfps
as 5:2024cv01453
Respondent:
4.42389414 BITCOIN seized from N.Exchange address: bc1q8xkrm550ycnn60yerwjpqzyw8gdxcqt2dejfps
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $41,874.00, More or Less in United States Currency, et al
as 6:2024cv00559
Defendant:
$41,874.00, More or Less in United States Currency, and $79,010.00, More or Less, in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $126,800.00, More or Less, in United States Currency
as 1:2024cv01184
Defendant:
$126,800.00, More or Less, in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Radical Arms RF-15 rifle, 5.56 caliber, SN: 23-094079 et al
as 5:2024cv00875
Respondent:
Freedom Ordinance FX-9 pistol, 9mm caliber, SN: 064460, GForce Arms MKX3 shotgun, 12 Gauge, SN: 21-103764, Canik Mete SFT pistol, 9mm caliber, SN: 21CC09233 and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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