Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 2,552
UNITED STATES OF AMERICA v. $992,000.00, More or Less in United States Currency
as 5:2021cv00989
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$992,000.00, More or Less in United States Currency
Cause Of Action: 18 U.S.C. § 981
USA v. Twenty Five Thousand Four Hundred Dollars United States Currency
as 5:2021cv00135
Plaintiff:
USA
Defendant:
Twenty Five Thousand Four Hundred Dollars United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $105,690.38 in United States Currency
as 6:2021cv00402
Plaintiff:
United States of America
Defendant:
$105,690.38 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS
as 4:2021cv03317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Rodriguez
as 5:2021cv00959
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Raul Romo Rodriguez doing business as ANR Construction
Cause Of Action: 29 U.S.C. § 651
United States of America v. $60,000.00 in United States Currency
as 4:2021cv00808
Plaintiff:
United States of America
Defendant:
$60,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States (DOJ) v. $143,840
as 3:2021cv02481
Plaintiff:
United States (DOJ)
Defendant:
$143,840
Cause Of Action: 21 U.S.C. § 841
USA v. One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
as 5:2021cv00131
Plaintiff:
USA
Defendant:
One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $30,000 U.S. Currency
as 4:2021cv03159
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $120,000.00 in United States Currency
as 1:2021cv00490
Plaintiff:
United States of America
Defendant:
$120,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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