Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 1,235
United States of America v. 2016 Freightliner Cascadia Tractor VIN: 3AKGLD65GSHJ8331
as 5:2024cv00138
Plaintiff:
United States of America
Defendant:
2016 Freightliner Cascadia Tractor VIN: 3AKGLD65GSHJ8331
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $356,400.00 in United States Currency et al
as 4:2024cv00826
Defendant:
$356,400.00 in United States Currency and 2018 Cadillac Escalade, VIN 1GYS4HKJ9JR339610
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas et al
as 4:2024cv00809
Defendant:
3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas and 454 Keystone Bend, Heath, Rockwall County, Texas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 12,629 Auto Parts
as 4:2024cv03251
Defendant:
Approximately 12,629 Auto Parts
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. $50,194.47 IN SEIZED FUNDS et al
as 4:2024cv03187
Defendant:
ONE 2018 VOLVO XC60, $50,194.47 IN SEIZED FUNDS and $34,993.59 IN SEIZED FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. 88,135 COUNTERFEIT UNITS
as 4:2024cv03115
Defendant:
88,135 COUNTERFEIT UNITS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. FIFTY THOUSAND FORTY DOLLARS AND NO/100THS ($50,040.00) UNITED STATES CURRENCY
as 7:2024cv00330
Defendant:
FIFTY THOUSAND FORTY DOLLARS AND NO/100THS ($50,040.00) UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. Radical Arms RF-15 rifle, 5.56 caliber, SN: 23-094079 et al
as 5:2024cv00875
Respondent:
Freedom Ordinance FX-9 pistol, 9mm caliber, SN: 064460, GForce Arms MKX3 shotgun, 12 Gauge, SN: 21-103764, Canik Mete SFT pistol, 9mm caliber, SN: 21CC09233 and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $663,150.98 in U.S. Currency seized from JP Morgan Chase Bank, account ending in 9135, such account held in the name of Qishen Trading Limited
as 1:2024cv00120
Defendant:
$663,150.98 in U.S. Currency seized from JP Morgan Chase Bank, account ending in 9135, such account held in the name of Qishen Trading Limited
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Hernandez et al
as 5:2024cv00778
Defendant:
Wealth of Health Weight Loss Center LLC, Southwest Pain Clinic PA and Arthur Hernandez, M.D.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
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