Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,353
United States of America v. 2011 Chevrolet Camaro Coupe Lt, VIN: 2G1FB1ED1B9117822 et al
as 1:2020cv00223
Petitioner: United States Of America
Defendant: $10,443.00, More or Less, in United States Currency, 2011 Chevrolet Camaro Coupe Lt, VIN: 2G1FB1ED1B9117822
Cause Of Action: Forfeiture Property-Drugs
FILING ERROR
as 5:2020cv00237
Petitioner: Mr. Mudassar Ihsand, Mr. Gan Guo
Cause Of Action: Civil Forfeiture of real property
UNITED STATES OF AMERICA v. $210,100.00 U.S. Currency
as 7:2020cv00052
Defendant: $210,100.00 U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $9,800.00, more or less, in, United States Currency et al
as 1:2020cv00194
Petitioner: United States of America
Respondent: $1,097.00, more or less, in United States Currency, $9,800.00, more or less, in, United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,170.00 in U.S. Currency
as 4:2020cv00571
Defendant: $19,170.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,248.00 in United States Currency
as 6:2020cv00027
Defendant: $20,248.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,603.00 in U.S. Currency
as 4:2020cv00222
Defendant: $37,603.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,632.00 in United States Currency
as 3:2020cv00119
Defendant: $13,632.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000 in United States Currency
as 3:2020cv00121
Defendant: $15,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $147,960.00 in U.S. Currency
as 4:2019cv04955
Defendant: $147,960.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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