Texas Forfeiture / Penalty Cases
Cases 131 - 140 of 1,217
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: 28 U.S.C. § 1341
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 and $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: 21 U.S.C. § 881
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: 18 U.S.C. § 0981
USA v. $4,821.00 United States Currency
as 7:2021cv00097
Plaintiff:
USA
Defendant:
$4,821.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981
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: 28 U.S.C. § 1345
United States of America v. $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 et al
as 4:2021cv00806
Defendant:
All Funds in an Investment Account at Aegis Capital Corp. with an account number ending in 6486, $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 and $20,536.39 seized from a CD at Allegiance Bank with an account number ending in 5857
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $6,922,085.87 Seized from a TexPool Account with an Account Number ending in 0001
as 4:2021cv00807
Defendant:
$6,922,085.87 Seized from a TexPool Account with an Account Number ending in 0001
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $236,400.00, More or Less in United States Currency
as 5:2021cv00186
Petitioner:
United States of America
Respondent:
$236,400.00, More or Less in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States Department of the Treasury v. Seized Federal Securities
as 3:2021cv00393
Interested Party:
Duane L Berry
Defendant:
Seized Federal Securities
Plaintiff:
United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 22 Assorted Firearms
as 4:2021cv00009
Petitioner:
UNITED STATES OF AMERICA
Respondent:
22 Assorted Firearms
Cause Of Action: 18 U.S.C. § 981
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