Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 2,837
United States of America v. 793,510.506954 USDT
as 6:2025cv00246
Plaintiff:
United States of America
Defendant:
793,510.506954 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. $76,774.00 US Currency
as 3:2025cv01704
Plaintiff:
United States
Defendant:
$76,774.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 9342 Southeast Loop 410, San Antonio, TX Bexar County, Texas et al
as 5:2025cv00706
Petitioner:
UNITED STATES OF AMERICA
Respondent:
9342 Southeast Loop 410, San Antonio, TX Bexar County, Texas, 4417 Culebra, San Antonio, Texas, Lot 22 Block 1, NCB 13598, Elite Culebra Subdivision, Bexar County, Texas, A-383, Sur-114 V Micheli, 5 acres, Comal County, Texas Fm 2252 Garden Ridge, TX 78266 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $177,795 in US Currency
as 3:2025cv01568
Plaintiff:
United States
Defendant:
$177,795
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS BAKING EQUIPTMENT OF IRANIAN ORIGIN
as 4:2025cv02725
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS BAKING EQUIPTMENT OF IRANIAN ORIGIN
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. $32,950.00 United States Currency
as 5:2025cv00091
Plaintiff:
United States of America
Defendant:
$32,950.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $481,480.00 U.S. Currency
as 4:2025cv02674
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$481,480.00 U.S. CURRENCY SEIZED FROM GOLDEN BANK ACCOUNT ENDING IN 6321
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. APPROXIMATELY 28,107 MASTER CASES OF CIGARETTES, et al
as 7:2025cv00237
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 28,107 MASTER CASES OF CIGARETTES, and APPROXIMATELY 1,600 MASTER CASES OF CIGARETTES
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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 v. 86.8684 ETH
as 3:2025cv00999
Plaintiff:
United States
Defendant:
86.8684 ETH
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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