Forfeiture / Penalty Cases filed in Texas
Cases 11 - 20 of 29
USA vs $196,990.00
as 2:2011cv00169
Plaintiff: U.S.A.
Defendant: $196,990.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. 2004 HYUNDAI SANTE FE GL
as 5:2011cv00041
Plaintiff: U.S.A.
Defendant: 2004 HYUNDAI SANTE FE GL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. THIRTY-FIVE THOUSAND SIX HUNDRED FORTY-FOUR ($35,644.00) DOLLARS AND NO/100THS
as 5:2011cv00010
Plaintiff: U.S.A.
Defendant: THIRTY-FIVE THOUSAND SIX HUNDRED FORTY-FOUR ($35,644.00) DOLLARS AND NO/100THS
Claimant: Rafael Nunez-Gandarilla
Cause Of Action: 31 U.S.C. § 5316
U.S.A. v. 2000 FREIGHTLINER CLASSIC XL TRACTOR & 2002 UTILITY FLATBED TRAILER
as 5:2010cv00132
Plaintiff: U.S.A.
Defendant: 2000 FREIGHTLINER CLASSIC XL TRACTOR & 2002 UTILITY FLATBED TRAILER
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. 2001 FORD F150 & 2009 UTILITY GOOSENECK TRAILER We have downloadable decisions or orders for this case
as 5:2010cv00084
Plaintiff: U.S.A.
Defendant: 2001 FORD F150 & 2009 UTILITY GOOSENECK TRAILER
Cause Of Action: 08 U.S.C. § 1324
U.S.A. v. $2,881.00 United States Currency
as 5:2010cv00029
Plaintiff: U.S.A.
Defendant: $2,881.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. 2414 BURNSIDE, LAREDO, WEBB COUNTY, TX
as 5:2010cv00014
Plaintiff: U.S.A.
Defendant: 2414 BURNSIDE, LAREDO, WEBB COUNTY, TX
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. $88,000.00 United States Currency
as 5:2009cv00122
Plaintiff: U.S.A.
Defendant: $88,000.00 United States Currency
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
U.S.A. v. $191,900.00 United States Currency
as 5:2009cv00121
Plaintiff: U.S.A.
Defendant: $191,900.00 United States Currency
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
U.S.A. v. $74,000.00 United States Currency
as 5:2009cv00095
Plaintiff: U.S.A.
Defendant: $74,000.00 United States Currency
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments

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