Texas Forfeiture / Penalty Cases
Cases 151 - 160 of 1,483
United States of America v. $5,000.00 More or Less, In United States Currency
as 5:2019cv01464
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$5,000.00, More or Less, In United States Currency
Claimant:
Robert Rodriguez
Cause Of Action: 21 U.S.C. § 881
USA v. 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
as 2:2019cv00226
Defendant:
2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
Plaintiff:
USA
Claimant:
Griselda Munoz-Ornelas and Alejandra Ramirez-Jurado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $64,000.00 in US Currency
as 3:2019cv02838
Defendant:
$64,000.00 in U.S. Currency and $64,000.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,009.00, more or less in United States Currency
as 5:2019cv01320
Defendant:
$7,009.00, more or less in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant:
$143,720.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Nathaniel Joseph
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,000.00 United States Currency
as 4:2019cv03601
Defendant:
$42,000.00 United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $42,120.00 in U.S. Currency
as 4:2019cv03136
Defendant:
$42,120.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,100.00 in United States Currency
as 4:2019cv00596
Defendant:
$46,100.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $413,226.25 in U.S. Currency et al
as 4:2019cv02711
Defendant:
$413,226.25 in U.S. Currency et al, $413,226.25 in U.S. Currency, $191,816.46 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2018 TOYOTA TACOMA
as 4:2019cv02564
Defendant:
2018 TOYOTA TACOMA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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