Texas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,630
United States of America v. $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
as 7:2022cv00251
Plaintiff: United States of America
Defendant: $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,003.00, More or Less, in United States Currency
as 5:2022cv01255
Petitioner: UNITED STATES OF AMERICA
Respondent: $27,003.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $39,715
as 3:2022cv02501
Plaintiff: United States
Defendant: $39,715
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $459,890.00 in United States Currency
as 6:2022cv00433
Plaintiff: United States of America
Defendant: $459,890.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
U.S.A. v. Tracy Stein Tommack
as 5:2022cv01178
Plaintiff: UNITED STATES OF AMERICA
Defendant: Tracy Stein Tommack
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately $849,949.95 in Funds Seized
as 4:2022cv03642
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $849,949.95 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT X8910, HELD BY OR FOR THE BENEFIT OF ARAKIM JEREMIAH; AND APPROXIMATELY $300,285.81 IN FUNDS SEIZED FROM NAVY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2015 KENWORTH T600 T680 AERO VIN: 1XKYDP9X1FJ441806
as 3:2022cv02274
Plaintiff: United States of America
Defendant: 2015 KENWORTH T600 T680 AERO VIN: 1XKYDP9X1FJ441806
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $60,000 Seized From Bank of America Account 8467 et al
as 4:2022cv03407
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,000 SEIZED FROM BANK OF AMERICA ACCOUNT 8467 and $85,734.20 Seized From Bank Of America Account 3070
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Ruger Vaquero Revolver SN:5783260 et al
as 9:2022cv00150
Plaintiff: United States of America
Defendant: Ruger Vaquero Revolver SN:5783260, India Ishapore 2A1 Rifle SN:X4796 and Hatfield Gun Company SAS Shotgun SN:20A17003872
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Anderson MFG AR-15 .223 Rifle, Serial No. 20340454 and Associated Ammunition Including Four AR-15 Magazines and 101 Rounds of AR-15 .223 Ammunition
as 4:2022cv00822
Plaintiff: United States of America
Defendant: Anderson MFG AR-15 .223 Rifle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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