Texas Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 2,565
United States of America v. $698,996.19 in United States Currency et al
as 4:2021cv00593
Plaintiff: United States of America
Defendant: $698,996.19 in United States Currency, 2020 Parker 23SE Boat, 2020 Dodge Ram 1500 Truck and others
Cause Of Action: 21 U.S.C. ยง 881
UNITED STATES OF AMERICA v. $530,458.44 More or Less in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00682
Petitioner: UNITED STATES OF AMERICA
Respondent: $530,458.44 More or Less in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. $99,350.00, More or Less, in United States Currency
as 1:2021cv00096
Plaintiff: UNITED STATES OF AMERICA
Defendant: $99,350.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $844,482.00 et al
as 7:2021cv00260
Defendant: $844,482.00 and 2009 CHEVROLET SILVERADO
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Report on Monetary Instruments
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant: 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff: United States of America
Claimant: Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,405.00 U.S. Currency
as 4:2021cv01913
Defendant: $41,405.00 U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $1,030.00 in United States Currency
as 9:2021cv00098
Defendant: $1,030.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,000.00 in US Currency
as 3:2021cv01303
Plaintiff: United States (DOJ) and United States of America
Defendant: $38,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,563.00 in US Currency et al
as 3:2021cv01276
Plaintiff: United States (DOJ) and United States of America
Defendant: $3,563 and one 2020 Chevrolet Corvette VIN 1G1Y72D40L5112045, $3,563.00 in US Currency and 2020 Chevrolet Corvette
Claimant: Stephen Lohman
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,050.00 U.S. Currency
as 4:2021cv01682
Defendant: $31,050.00 U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem

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