Forfeiture / Penalty Cases filed in Texas
Cases 1 - 10 of 19
UNITED STATES OF AMERICA v. 2018 TOYOTA TACOMA
as 4:2019cv02564
Defendant: 2018 TOYOTA TACOMA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States Of America v. One 2014 Toyota Sienna
as 3:2018cv00212
Petitioner: United States Of America
Respondent: One 2014 Toyota Sienna
Cause Of Action: 08 U.S.C. § 1324
United States of America v. One Rolex Watch et al
as 4:2017cv00052
Plaintiff: United States of America
Defendant: One Rolex Watch, One Gold Belex Watch, Two Cartier Watches and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $42,000.00 in United States Currency, et al
as 7:2016cv00186
Plaintiff: United States of America
Defendant: $42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419) and others
Claimant: Jesus Gerardo Vela and Maria Letisia Vela
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL
as 4:2015cv00570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,208.00 UNITED STATES CURRENCY, ET AL , 2013 Mercedes Benz ML350 , 2013 Toyota Avalon and others
Cause Of Action: 21 U.S.C. § 881
USA v. $19,605 et al We have downloadable decisions or orders for this case
as 3:2014cv00863
Defendant: $19,605 and 2008 Toyota Tundra
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 2007 TOYOTA TUNDRA
as 4:2014cv00430
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2007 TOYOTA TUNDRA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00083
Plaintiff: United States of America
Defendant: 1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, 11558 Ward Road, Cleveland, Harris County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,176.00, more or less, in United States currency et al
as 1:2013cv01040
Respondent: $10,176.00, more or less, in United States currency and 2006 Toyota Avalon XLS, VIN: 4T1BK36B26U063742
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2012 Toyota 4-Runner Limited (VIN JTEZU5JR1C5044212)
as 4:2013cv00398
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2012 Toyota 4-Runner Limited (VIN JTEZU5JR1C5044212)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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