Texas Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 2,363
United States of America
as 5:2019cv00039
Defendant:
$1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeitures
UNITED STATES OF AMERICA v. 2014 Master Road Bus, Bearing Vehicle Identification Number 3M9JL60A2EB041003
as 4:2019cv00012
Petitioner:
UNITED STATES OF AMERICA
Respondent:
2014 Master Road Bus, Bearing Vehicle Identification Number 3M9JL60A2EB041003
Cause Of Action: Forfeiture - Cash Smuggling
United States of America v. $7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
as 3:2019cv00626
Plaintiff:
United States (DOJ)
Defendant:
$7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
Cause Of Action: USA Plaintiff
United States of America v. $840,000.00, More or Less, in United States Currency
as 5:2019cv00242
Petitioner:
United States of America
Respondent:
$840,000.00, More or Less, in United States Currency
Cause Of Action: Civil Forfeiture
United States Of America v. Various Electronic Equipment
as 3:2019cv00088
Petitioner:
United States Of America
Respondent:
Various Electronic Equipment
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $20,000.00 in U.S. Currency
as 4:2019cv00767
Defendant:
$20,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $34,990.00 in United States Currency
as 1:2019cv00112
Defendant:
$34,990.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
Lin v. United States of America
as 3:2019cv00505
Plaintiff:
Xiao Chen Lin
Defendant:
USA
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. Approximately $49,810.70
as 3:2019cv00067
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Approximately $49,810.70, in Deposit Funds in JP Morgan Chase Bank Account Number XXXXX8314
Cause Of Action: Civil Forfeiture
USA v. Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
as 7:2019cv00049
Defendant:
Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff:
USA
Claimant:
Sharyland Independent School District, Hidalgo County Drainage District #1, South Texas I.S.D.
and others
Cause Of Action: Forfeiture in Rem
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