Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 2,894
United States of America v. All funds seized from the Resource One Credit Union Account Number 3017209 Held in the Name of GG Tree Unlimited LLC
as 3:2026cv02614
Plaintiff:
United States of America
Defendant:
All funds seized from the Resource One Credit Union Account Number 3017209 Held in the Name of GG Tree Unlimited LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Mi Pueblito Restaurant Bar & Grill, LLC
as 1:2026cv00796
Plaintiff:
United States of America
Defendant:
Mi Pueblito Restaurant Bar & Grill, LLC
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. $4,737,194.61 U.S. Currency
as 4:2026cv00908
Plaintiff:
United States of America
Defendant:
$4,737,194.61 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Octaviano
as 3:2026cv02313
Plaintiff:
United States of America
Defendant:
Genaro Octaviano
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $831,162.00 U.S. Currency et al
as 1:2026cv00291
Plaintiff:
United States of America
Defendant:
$831,162.00 U.S. Currency and 45,750.00 Euros
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cruz
as 3:2026cv02211
Plaintiff:
United States of America
Defendant:
Ignicio Cruz
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Trujillo-Valverde
as 3:2026cv02218
Plaintiff:
United States of America
Defendant:
Manuel Trujillo-Valverde
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
UNITED STATES OF AMERICA v. Mendoza
as 3:2026cv02215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jose De Jesus Mendoza
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $7,233.17 U.S. Currency, Assorted Coins, Twenty-seven Pieces of Assorted Jewelry, and Six Autographed Baseballs
as 3:2026cv02192
Plaintiff:
United States of America
Defendant:
$7,233.17 U.S. Currency, Assorted Coins, Twenty-seven Pieces of Assorted Jewelry, and Six Autographed Baseballs
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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