Texas Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 2,733
United States of America v. Kubota North America Corporation
as 3:2024cv00159
Plaintiff: United States of America
Defendant: Kubota North America Corporation doing business as Kubota Engine Corporation doing business as Kubota Tractor Corporation doing business as Kubota Manufacturing of America Corporation doing business as Kubota Industrial Equipment Corporation doing bu
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. $317,015.00 United States Currency
as 5:2024cv00009
Plaintiff: United States of America
Defendant: $317,015.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States v. $39,980
as 3:2024cv00133
Plaintiff: United States
Defendant: $39,980 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,500.00 U.S. Currency
as 5:2024cv00004
Plaintiff: United States of America
Defendant: $27,500.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner: UNITED STATES OF AMERICA
Respondent: $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $196,280.00 in U.S. Currency
as 3:2023cv02857
Plaintiff: United States of America
Defendant: $196,280.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Glock .45 caliber handgun SN: BZKN590, et al.
as 4:2023cv01144
Plaintiff: United States of America
Defendant: Glock .45 caliber handgun SN: BZKN590 and Glock 9mm caliber handgun SN: AFYU534
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Known as 3300 State Highway 78, Garland, TX et al
as 3:2023cv02784
Plaintiff: United States of America
Defendant: Real Property Known as 3300 State Highway 78, Garland, TX, Real Property Known as 2806 W. FM 544, Wylie TX, Real Property Known as 9229 Lebanon Rd, Frisco, TX and others
Claimant: City of McKinney
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $5,435.00 U.S. Currency
as 5:2023cv00146
Plaintiff: United States of America
Defendant: $5,435.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,305,233.88 in United States Currency
as 6:2023cv00618
Plaintiff: United States of America
Defendant: $2,305,233.88 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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