Forfeiture / Penalty Cases filed in Texas
United States of America v. $41,250.00 in U.S. Currency et al
as 4:2021cv01223
Plaintiff: United States of America
Defendant: $41,250.00 in U.S. Currency and $24,460.00 in U.S. Currency
Claimant: Terrence Maurice Fedd, II
Cause Of Action: 21 U.S.C. § 881
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff: United States of America
Defendant: $326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345

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