Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,353
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property - Real Estate
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: Forfeiture Property-Drugs
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: USA Plaintiff
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: Forfeiture Property-Drugs
United States of America v. $7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency We have downloadable decisions or orders for this case
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: USA Plaintiff
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: Forfeiture Property-Drugs
Lin v. United States of America We have downloadable decisions or orders for this case
as 3:2019cv00505
Plaintiff: Xiao Chen Lin
Defendant: USA, United States of America
Cause Of Action: Fed. Question

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