Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,135
United States of America v. Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972 et al
as 4:2022cv00475
Plaintiff: United States of America
Defendant: Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972, Lorcin Engineering L380 Pistol, CAL:380, Serial Number: 067009, Walther CCP Pistol, CAL: 9, Serial Number: WK022656 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Torres
as 3:2022cv01148
Plaintiff: United States of America
Defendant: Isaias Torres doing business as Torres Roofing
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. 43 Firearms and 491 Rounds of Ammunition
as 4:2022cv01522
Plaintiff: UNITED STATES OF AMERICA
Defendant: 43 Firearms and 491 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2017 Ferrari 488 Spyder Convertible
as 4:2022cv00400
Plaintiff: United States of America
Defendant: 2017 Ferrari 488 Spyder Convertible
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $21,255 in U.S. Currency
as 4:2022cv00368
Plaintiff: United States of America
Defendant: $21,255 in U.S. Currency
Interested Party: Audrey Anissa Wilford
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner: UNITED STATES OF AMERICA
Respondent: APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 1,983 Rounds Assorted Ammunition
as 4:2022cv00954
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1,983 ROUNDS ASSORTED AMMUNITION
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
as 5:2022cv00020
Plaintiff: USA
Defendant: $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Approximately $1,044,080 Seized From A Binance Account In The Name Of Evegnii Polianin
as 3:2022cv00577
Plaintiff: United States of America
Defendant: Approximately $1,044,080 Seized From A Binance Account In The Name Of Evegnii Polianin
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Dan Wesson .357 caliber handgun, serial number 200506, et al
as 6:2022cv00090
Plaintiff: United States of America
Defendant: Dan Wesson .357 caliber handgun, serial number 200506, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?