Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,092
USA v. THREE HUNDRED EIGHTEEN GAMING MACHINES
as 5:2021cv00054
Plaintiff: USA
Defendant: THREE HUNDRED EIGHTEEN GAMING MACHINES
Cause Of Action: Forfeiture in Rem
United States of America v. $1,693,750.00 Seized from Columbia Bank account ending in 7621
as 4:2021cv01537
Defendant: $1,693,750.00 Seized from Columbia Bank account ending in 7621
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. JP Morgan Chase Bank account ending in 4257
as 4:2021cv01463
Defendant: $25,240.16 Seized from a JPMorgan Chase Bank account ending in 4257
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $11,409.02 seized from a Comerica Bank account ending in 2113
as 4:2021cv01349
Defendant: $11,409.02 seized from a Comerica Bank account ending in 2113
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon et al
as 4:2021cv00325
Defendant: 3535 S. Ocean Drive, Unit 2901, Hollywood, Florida, 33019, Including All Buildings, Appurtenances, and Improvements Thereon, 366 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances, and Improvements Thereon, 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Hi-Point, Model JHP, .45 Caliber Pistol SN: X4271917
as 6:2021cv00159
Defendant: Hi-Point, Model JHP, .45 Caliber Pistol SN: X4271917
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $5,645,233.51 In Funds Seized From The Bank of America Accounts With Account Numbers Ending in 1133 and 4983 Held In The Name of WIS SAFETY LLC
as 5:2021cv00084
Plaintiff: USA
Defendant: $5,645,233.51 seized from the Bank of America accounts with accou seized from the Bank of America accounts with account numbers ending in 1133 and 4983 held in the name of WIS SAFETY LLC, $5,645,233.51 In Funds Seized From the Bank of America Accounts With Account Numbers Ending In 1133 and 4983 Held In The Name Of WIS Safety LLC
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $552,600.00 Seized from an Amerant Bank account ending in 4006
as 4:2021cv01049
Defendant: $552,600.00 Seized from an Amerant Bank account ending in 4006
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
USA v. $4,821.00 United States Currency
as 7:2021cv00097
Plaintiff: USA
Defendant: $4,821.00 United States Currency
Cause Of Action: Forfeiture in Rem
United States of America v. $448,840.92 in United States Currency
as 4:2021cv00202
Defendant: $448,840.92 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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