Texas Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 2,733
United States of America v. $16,250.00 in U.S. Currency
as 3:2023cv02577
Plaintiff: United States of America
Defendant: $16,250.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $68,000.00 U.S. CURRENCY
as 5:2023cv00127
Plaintiff: United States of America
Defendant: $68,000.00 U.S. CURRENCY
Claimant: Juan Antonio Velasquez
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. 5 Century Arms and 1 Glock
as 4:2023cv04304
Plaintiff: UNITED STATES OF AMERICA
Defendant: 5 Century Arms and 1 Glock
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $156,373 United States Currency
as 5:2023cv00126
Plaintiff: United States of America
Defendant: $156,373 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. Toshiba Laptop RM9 et al
as 3:2023cv00413
Plaintiff: UNITED STATES OF AMERICA
Defendant: Toshiba Laptop RM9, MSI Laptop RM3, Unicorn Bettle Tablet RM3 and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $83,177.00, More or Less, in United States Currency
as 3:2023cv00414
Plaintiff: UNITED STATES OF AMERICA
Defendant: $83,177.00, More or Less, in United States Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
as 5:2023cv01382
Petitioner: United States Attorney for the Western District of Texas in San Antonio and UNITED STATES OF AMERICA
Respondent: Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. 2017 Dodge Ram, VIN:3C6RR7LT9HG525682
as 3:2023cv00394
Plaintiff: United States Of America
Defendant: 2017 Dodge Ram, VIN:3C6RR7LT9HG525682
Cause Of Action: 18 U.S.C. § 985 Civil Forfeiture of real property
UNITED STATES OF AMERICA v. BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F et al
as 3:2023cv00392
Plaintiff: UNITED STATES OF AMERICA
Defendant: BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:9 SN:19204F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:MULTI SN:24537F and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Horan
as 5:2023cv00249
Plaintiff: United States of America
Defendant: Reid Horan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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