Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 2,435
United States v. Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
as 3:2020cv01337
Plaintiff:
United States
Defendant:
Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
Cause Of Action: Complaint for Forfeiture
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
as 2:2020cv00036
Respondent:
$1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v is $20,153.00, More or Less, in United States Currency
as 1:2020cv00436
Petitioner:
United States Of America
Respondent:
$20,153.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED ON IRWIN STREET IN NEW HYDE PARK, NEW YORK, $25,550.00 in U.S. CURRENCY, and ONE HUNDRED TEN THOUSAND EIGHT HUNDRED EIGHTY-SIX (110,886) ASSORTED GENERIC AND COUNTERFEIT ELE
as 4:2020cv01351
Defendant:
REAL PROPERTY LOCATED ON IRWIN STREET IN NEW HYDE PARK, NEW YORK, $25,550.00 in U.S. CURRENCY, and ONE HUNDRED TEN THOUSAND EIGHT HUNDRED EIGHTY-SIX (110,886) ASSORTED GENERIC AND COUNTERFEIT ELE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $1,659,359.04 in United States Currency
as 6:2020cv00186
Defendant:
$1,659,359.04 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820 et al
as 3:2020cv00777
Defendant:
$74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820, $15,706.36 in Funds Seized from Frost Bank Acct #XXXX5260, $10,050.72 in Funds Seized from Frost Bank Acct #XXXX1134
Plaintiff:
United States of America
Cause Of Action: USA Plaintiff
United States of America v. $31,220.00 in United States Currency
as 1:2020cv00135
Defendant:
$31,220.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $98,020.00 IN US CURRENCY
as 4:2020cv01084
Defendant:
$98,020.00 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
as 3:2020cv00729
Defendant:
Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
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