Forfeiture / Penalty Cases filed in Texas
Cases 111 - 120 of 2,745
United States of America v. Six Bear Creek Arsenal BCA15, Multiple Caliber Rifles
as 1:2023cv00058
Petitioner: United States of America
Respondent: Six Bear Creek Arsenal BCA15, Multiple Caliber Rifles
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
as 5:2023cv00004
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,985 in U.S. Currency
as 3:2022cv02836
Plaintiff: United States of America
Defendant: $19,985 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Balagia et al
as 4:2022cv01048
Plaintiff: USA and United States of America
Defendant: James Morris Balagia, Cara Jones, Casey Coats and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States v. $38,400
as 3:2022xc02744
Plaintiff: United States
Defendant: $38,400
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
as 7:2022cv00251
Plaintiff: United States of America
Defendant: $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,003.00, More or Less, in United States Currency
as 5:2022cv01255
Petitioner: UNITED STATES OF AMERICA
Respondent: $27,003.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $39,715
as 3:2022cv02501
Plaintiff: United States and United States of America
Defendant: $39,715
Claimant: Jamichealon Porter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $459,890.00 in United States Currency
as 6:2022cv00433
Plaintiff: United States of America
Defendant: $459,890.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
U.S.A. v. Tracy Stein Tommack
as 5:2022cv01178
Plaintiff: UNITED STATES OF AMERICA
Defendant: Tracy Stein Tommack
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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