Texas Forfeiture / Penalty Cases
Cases 11 - 20 of 1,503
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
UNITED STATES OF AMERICA v. FOUR HUNDRED TWENTY-FOUR THOUSAND SIX HUNDRED AND NINETY DOLLARS AND NO/100THS ($424,690.00) UNITED STATES CURRENCY
as 7:2024cv00408
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FOUR HUNDRED TWENTY-FOUR THOUSAND SIX HUNDRED AND NINETY DOLLARS AND NO/100THS ($424,690.00) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. TWO HUNDRED SEVENTY-NINE THOUSAND EIGHT HUNDRED AND SEVENTY DOLLARS AND NO/100THS ($279,870.00) UNITED STATES CURRENCY
as 7:2024cv00406
Defendant:
TWO HUNDRED SEVENTY-NINE THOUSAND EIGHT HUNDRED AND SEVENTY DOLLARS AND NO/100THS ($279,870.00) UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v THREE HUNDRED SIXTY-ONE THOUSAND TWO HUNDRED DOLLARS AND NO/100THS ($361,200.00) UNITED STATES CURRENCY
as 7:2024cv00407
Defendant:
THREE HUNDRED SIXTY-ONE THOUSAND TWO HUNDRED DOLLARS AND NO/100THS ($361,200.00) UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWO HUNDRED EIGHTY-SEVEN THOUSAND EIGHT HUNDRED AND NINETY-FIVE DOLLARS AND NO/100THS ($287,895.00) UNITED STATES CURRENCY
as 7:2024cv00409
Defendant:
TWO HUNDRED EIGHTY-SEVEN THOUSAND EIGHT HUNDRED AND NINETY-FIVE DOLLARS AND NO/100THS ($287,895.00) UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $126,800.00, More or Less, in United States Currency
as 1:2024cv01184
Defendant:
$126,800.00, More or Less, in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $33,800 in U.S. Currency
as 3:2024cv02414
Defendant:
$33,800
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,397.00 U.S. Currency
as 5:2024cv00136
Defendant:
$4,397.00 U.S. 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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