Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 2,915
United States of America v. 1,348,608.304048 USDT et al
as 4:2026cv01638
Defendant:
775,594.91544 USDT, 1,802,234.715362 USDT, 2,449,931.906716 USDT and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $725,614.00 IN UNITED STATES CURRENCY et al
as 1:2026cv01156
Defendant:
TWENTY-TWO (22) LUXURY WATCHES and $725,614.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. $446,533.12 IN U.S. CURRENCY
as 4:2026cv09472
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$446,533.12 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. $35,000.00 U.S. Currency et al
as 7:2026cv00510
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$35,000.00 U.S. Currency and $35,840.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Douglas v. Harrison Co Sheriff's Office et al
as 2:2026cv00939
Plaintiff:
Barry Roger Douglas
Defendant:
Harrison Co Sheriff's Office and Harrison co Deputy Sheriff
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $110,791.00 U.S. Currency et al
as 4:2026cv01487
Plaintiff:
United States of America
Defendant:
$110,791.00 U.S. Currency and Two Money Counters
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 696 Pallets of Cigarettes
as 5:2026cv01828
Plaintiff:
United States
Defendant:
696 Pallets of Cigarettes
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Salas Albiter v. Warden, South Texas ICE Processing Center et al
as 5:2026cv06402
Petitioner:
Hermilo Salas Albiter
Respondent:
Warden, South Texas ICE Processing Center, Field Office Director, San Antonio Field Office, U.S. Immigration and Customs Enforcement, Director, U.S. Immigration and Customs Enforcement and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
United States of America v. 1,252.75513408 Solana et al
as 9:2026cv00773
Plaintiff:
United States of America
Defendant:
1,252.75513408 Solana, 364.3686592 Solana and 2.816661 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC et al
as 5:2026cv05965
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC and $200,000.00 IN UNITED STATES CURRENCY SEIZED FROM BENNINGTON STATE BANK ACCOUNT 200113652 IN THE NAME OF SETTLEMENT ACCOUNT SERVICES LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
