Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 2,686
UNITED STATES OF AMERICA v. All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
as 3:2023cv00335
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Burton
as 1:2023cv01055
Plaintiff:
United States of America
Defendant:
Demetrius Burton
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $46,640.00 in United States Currency
as 1:2023cv00326
Plaintiff:
United States of America
Defendant:
$46,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,200 in US Currency
as 3:2023cv01949
Plaintiff:
United States of America
Defendant:
$25,200 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Barrett Model 82A1, 50 BMG Rifle
as 4:2023cv02983
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Barrett Model 82A1, 50 BMG Rifle
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $30,000.00 U.S. Currency & $69,998.99 in Money Orders
as 4:2023cv02834
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000.00 U.S. CURRENCY & $69,998.99 IN MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CESKA ZBROJOVKA CZ457 RIFLE CAL: 22 SN: G490555 et al
as 3:2023cv00282
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CESKA ZBROJOVKA CZ457 RIFLE CAL: 22 SN: G490555 and CESKA ZBROJOVKA CZ457 RIFLE CAL: 22 SN: G128871
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. KelTec, CNC Industries, Inc., Sub 2000, 9 Caliber, Rifle, SN: FD308
as 7:2023cv00117
Petitioner:
United States of America
Respondent:
KelTec, CNC Industries, Inc., Sub 2000, 9 Caliber, Rifle, SN: FD308
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
FILING ERROR
as 1:2023cv00861
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
KetTec, CNC Industries, Inc, Sub 2000, 9 Caliber, Rifle SN: FD308
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465
as 1:2023cv00843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465
Respondent:
12.97983000 BITCOIN SEIZED FROM BINANCE USER ID: 443401465 and 1.30459657 BINANCE COIN SEIZED FROM BINANCE USED ID: 443401465
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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