Forfeiture / Penalty Cases filed in Texas
United States (DOJ) v. $46,120 We have downloadable decisions or orders for this case
as 3:2022cv01658
Plaintiff: United States (DOJ) and United States of America
Defendant: $46,120
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States (DOJ) v. $143,840
as 3:2021cv02481
Plaintiff: United States (DOJ) and United States of America
Defendant: $143,840
Cause Of Action: 21 U.S.C. § 841
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2019cv00626
Plaintiff: United States (DOJ)
Defendant: $7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345

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