Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,353
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: Forfeiture Property-Drugs
USA v. 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
as 2:2019cv00226
Defendant: 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
Plaintiff: USA
Claimant: Griselda Munoz-Ornelas, Alejandra Ramirez-Jurado
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $64,000.00 in US Currency
as 3:2019cv02838
Defendant: $64,000.00 in U.S. Currency, $64,000.00 in US Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2018 TOYOTA TACOMA
as 4:2019cv02564
Defendant: 2018 TOYOTA TACOMA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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