Texas Forfeiture / Penalty Cases
Cases 161 - 170 of 1,483
UNITED STATES OF AMERICA v. 2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
as 4:2019cv02494
Defendant:
2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MS Yajaira Medina-Solorio
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,385.00 in United States currency
as 4:2019cv02398
Defendant:
$54,385.00 in United States currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,150.00 In United States Currency
as 4:2019cv00480
Defendant:
$48,150.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
as 4:2019cv00413
Defendant:
13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
Plaintiff:
United States of America
Claimant:
El Paso County Emergency Services District No. 1, El Paso County, Texas, Socorro I.S.D. and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $240,823.00 in U.S. CURRENCY
as 4:2019cv01959
Defendant:
$240,823.00 in U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
v. ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
as 4:2019xc00397
Defendant:
ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2012 Cadillac SRX SUV K3500, VIN: 3GYFNAE3XCS545828
as 1:2019cv00479
Defendant:
One 2012 Cadillac SRX SUV K3500, VIN: 3GYFNAE3XCS545828
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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: 28 U.S.C. § 1345
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
Claimant:
Jose Bello Amigo
Cause Of Action: 21 U.S.C. § 881
Lin v. United States of America
as 3:2019cv00505
Plaintiff:
Xiao Chen Lin
Defendant:
USA and United States of America
Cause Of Action: 28 U.S.C. § 1331
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