Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,468
United States of America
as 5:2024cv00039
Plaintiff: United States of America
Defendant: $70,020.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $69,908.00
as 5:2024cv00036
Plaintiff: United States of America
Defendant: $69,908.00
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $295,940.00 U.S. Currency
as 5:2024cv00035
Plaintiff: United States of America
Defendant: $295,940.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $98,723.00 U.S. Currency
as 5:2024cv00034
Plaintiff: United States of America
Defendant: $98,723.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. One Gold Chain With Diamonds and Giraffe Pendant With Diamonds et al
as 1:2024cv00146
Plaintiff: United States of America
Defendant: One Gold Chain With Diamonds and Giraffe Pendant With Diamonds, One Gold Chain With Box Logo Pendant With Diamonds, One Gold Bracelet With Giraffe Logos and Maybach Logo With Diamonds and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $187,252.00 U.S. Currency
as 5:2024cv00031
Plaintiff: United States of America
Defendant: $187,252.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $157,418.00 Unites States Currency
as 5:2024cv00022
Plaintiff: United States of America
Defendant: $157,418.00 Unites States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $176,840.00 United States Currency
as 5:2024cv00021
Plaintiff: United States of America
Defendant: $176,840.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. United States of America et al
as 5:2024cv00016
Defendant: United States of America and $27,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $466,920.00 U.S. Currency
as 5:2024cv00015
Plaintiff: United States of America
Defendant: $466,920.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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