Drug Related Seizure of Property Cases
Cases 1 - 10 of 91
UNITED STATES OF AMERICA v. 2016 LEXUS ES350, VIN JTHBK1GG7G2215108
as 1:2023cv00020
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 LEXUS ES350, VIN JTHBK1GG7G2215108
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2018 Lexus LS500
as 3:2022cv00679
Plaintiff: United States of America
Defendant: One 2018 Lexus LS500
United States of America v. $272,702.00 U.S. Currency et al
as 4:2022cv01722
Plaintiff: UNITED STATES OF AMERICA
Defendant: $272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account *2288, $57,137.42 seized from Texas Citizens Bank account *5906 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2021 Lexus LX570 We have downloadable decisions or orders for this case
as 6:2022cv00358
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2021 Lexus LX570
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2018 Lexus GX We have downloadable decisions or orders for this case
as 3:2021cv00632
Plaintiff: United States of America
Defendant: One 2018 Lexus GX
Claimant: Latosha Catchings and We Are Resilient NFP
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $791,649.34 in United States Curency et al
as 4:2021cv00393
Plaintiff: United States of America
Defendant: $791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency and others
Claimant: Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
as 3:2021cv00620
Plaintiff: United States of America
Defendant: Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2018 Dodge Ram VIN:3C63RRML6JG343568 et al
as 1:2020cv01335
Defendant: 1963 Chevrolet Impala VIN:31867J248D96, 2012 Dodge Challenger VIN:2C3DYBT4CH289895, 2018 Dodge Ram VIN:3C63RRML6JG343568 and others
Plaintiff: United States of America
Claimant: First Financial Credit Union and Guadalupe Credit Union
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,670.00, More or Less in United States Currency, et al.
as 1:2020cv01011
Defendant: 2010 Lexus IS250 and $10,670.00, More or Less in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. Tiffany & Company Round Engagement Ring et al
as 1:2020cv00189
Defendant: 2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881

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