Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 2,885
United States of America v. Tobar
as 5:2026cv00128
Plaintiff:
United States of America
Defendant:
Herminio Tobar
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. JM Framing & Remodeling Inc
as 5:2026cv00116
Plaintiff:
United States of America
Defendant:
JM Framing & Remodeling Inc
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
UNITED STATES OF AMERICA v. $79,500.00 U.S. CURRENCY et al
as 4:2026cv04084
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$79,500.00 U.S. CURRENCY, $11,410.00 U.S. CURRENCY, ASSORTED GOLD BARS and COINS and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Items et al
as 3:2026cv01262
Unknown:
United States of America
Defendant:
Miscellaneous Items, Miscellaneous Electronics, and One Vehicle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,005,470.63
as 4:2026cv03049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,005,470.63
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 516,332.72 USDT
as 6:2026cv00169
Plaintiff:
United States of America
Defendant:
516,332.72 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Twelve Assorted Firearms, and 6,131 Rounds of Assorted Ammunition, More or Less
as 1:2026cv00816
Defendant:
UNITED STATES OF AMERICA
Respondent:
Twelve Assorted Firearms, and 6,131 Rounds Assorted Ammunition, More or Less
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Seventy-One Thousand Three Hundred Ninety-Six and No/100ths ($71,396.00) In United States Currency
as 1:2026cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Seventy-One Thousand Three Hundred Ninety-Six and No/100ths ($71,396.00) In United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $98,613.00 in U.S. Currency
as 3:2026cv00732
Plaintiff:
United States of America
Defendant:
$98,613.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $128,960.00 in U.S. Currency
as 3:2026cv00718
Plaintiff:
United States of America
Defendant:
$128,960.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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