Texas Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 2,567
United States of America v. $60,000.00 in United States Currency
as 4:2021cv00808
Plaintiff: United States of America
Defendant: $60,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States (DOJ) v. $143,840
as 3:2021cv02481
Plaintiff: United States (DOJ) and United States of America
Defendant: $143,840
Cause Of Action: 21 U.S.C. § 841
USA v. One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
as 5:2021cv00131
Plaintiff: USA
Defendant: One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $30,000 U.S. Currency
as 4:2021cv03159
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $120,000.00 in United States Currency
as 1:2021cv00490
Plaintiff: United States of America
Defendant: $120,000.00 in United States Currency
Claimant: Christopher Parish
Cause Of Action: 21 U.S.C. § 881
United States of America v. $282,877.00, More of Less, in U.S. Currency
as 3:2021cv00229
Plaintiff: United States of America
Defendant: $282,877.00, More of Less, in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. $40,000.00 U.S. Currency
as 4:2021cv03074
Plaintiff: UNITED STATES OF AMERICA
Defendant: $40,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $18,730.96 U.S. CURRENCY
as 4:2021cv03047
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,730.96 U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1002 Multimedia Receivers (Model# XA-624ML) et al
as 3:2021cv02187
Plaintiff: United States of America
Defendant: 1002 Multimedia Receivers (Model# XA-624ML, 1000 Digital Media Receivers (Model# XA-M19BT, 1000 AM/FM CD Recievers (Model# XCD-900B) and others
Claimant: CAD Business LLC
Cause Of Action: 28 U.S.C. § 1355
USA v. 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
as 5:2021cv00110
Plaintiff: USA
Defendant: 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
Cause Of Action: 18 U.S.C. § 0981

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