Forfeiture / Penalty Cases filed in Texas
Cases 21 - 30 of 2,768
United States of America v. $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
as 4:2024cv01625
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al., $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $116,764.56 in United States Currency
as 6:2024cv00200
Plaintiff: United States of America
Defendant: $116,764.56 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
as 3:2024cv01068
Plaintiff: United States of America
Defendant: 2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $449,970.00 U.S. Currency
as 5:2024cv00060
Plaintiff: United States of America
Defendant: $449,970.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. Various Amounts of Funds Seized
as 3:2024cv00944
Plaintiff: USA
Defendant: Various Amounts of Funds Seized
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2013 KENWORTH COMMERCIAL TRACTOR, VIN: 1XKFD49X0DJ337696
as 3:2024cv00171
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2013 KENWORTH COMMERCIAL TRACTOR, VIN: 1XKFD49X0DJ337696
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $275,905.00 U.S. Currency
as 5:2024cv00059
Plaintiff: United States of America
Defendant: $275,905.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $17,050 in U.S. Currency
as 3:2024cv00846
Plaintiff: United States
Defendant: $17,050 and $17,050 in U.S. Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2021 Mercedes Benz AMG G3 SUV VIN: W1NYC7H36MX4011E8
as 3:2024cv01028
Plaintiff: United States and United States of America
Defendant: 2021 Mercedes Benz AMG G3 SUV VIN: W1NYC7H36MX4011E8 and 2021 MERCEDES BENZ AMG G63 SUV VIN: W1NYC7HJ6MX401168
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,188,164.23 In United States Currency
as 6:2024cv00137
Plaintiff: United States of America
Defendant: $1,188,164.23 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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