Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 1,500
United States of America v. $24,198.00 in U.S. Currency
as 3:2025cv00337
Plaintiff:
United States of America
Defendant:
$24,198.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,250.00 in U.S. Currency
as 3:2025cv00086
Plaintiff:
United States of America
Defendant:
$16,250.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2016 Mercedez-Benz S600 Maybach, VIN: WDDUX7GB2GA230260
as 4:2024cv01134
Defendant:
2016 Mercedez-Benz S600 Maybach, VIN: WDDUX7GB2GA230260
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $84,850 in United States Currency
as 3:2024cv03152
Defendant:
$84,850 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Romarm/Cugir 7.62 caliber Micro Draco pistol, SN: PMD-03128-15
as 4:2024cv01098
Defendant:
Romarm/Cugir 7.62 caliber Micro Draco pistol, SN: PMD-03128-15
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,902.00 in United States Currency
as 4:2024cv01062
Plaintiff:
United States of America
Defendant:
$50,902.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Jewelry, VL: $19,975.00; and Mens Rolex Oyster Perpetual DateJust Stainless Watch
as 3:2024cv02849
Defendant:
Assorted Jewelry, VL: $19,975.00; and Mens Rolex Oyster Perpetual DateJust Stainless Watch
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,874.00, More or Less in United States Currency, et al
as 6:2024cv00559
Defendant:
$41,874.00, More or Less in United States Currency, and $79,010.00, More or Less, in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $31,380 U.S. Currency
as 3:2024cv02617
Plaintiff:
United States
Defendant:
$31,380 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $96,704.00 UNITED STATES CURRENCY
as 5:2024cv00140
Defendant:
$96,704.00 UNITED STATES CURRENCY and US Marshal Service/DEA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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