Forfeiture / Penalty Cases filed in Texas
Cases 51 - 60 of 2,466
United States of America v. $13,632.00 in United States Currency
as 3:2020cv00119
Defendant: $13,632.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,248.00 in United States Currency
as 6:2020cv00027
Defendant: $20,248.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392
as 5:2020cv00029
Defendant: 2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
United States of America v. AERO PRECISION INC RECEIVER/FRAME MODEL X15 CAL MULTI SN X031294 et al
as 4:2020cv00195
Defendant: AERO PRECISION INC RECEIVER/FRAME MODEL X15 CAL MULTI SN X031294
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $34,976.00 in United States Currency
as 6:2020cv00106
Defendant: $34,976.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
FILING ERROR
as 5:2020cv00237
Petitioner: Mr. Mudassar Ihsand, Mr. Gan Guo
Cause Of Action: Civil Forfeiture of real property
United States of America v. 2014 Chevrolet Silverado, VIN 3GCPCREC4EG131576, et al
as 4:2020cv00477
Defendant: 2014 Chevrolet Silverado, VIN 3GCPCREC4EG131576, et al
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $5,000.00 More or Less, In United States Currency
as 5:2019cv01464
Plaintiff: UNITED STATES OF AMERICA
Respondent: $5,000.00, More or Less, In United States Currency
Claimant: Robert Rodriguez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Miga
as 4:2019cv01015
Defendant: Dennis L. Miga
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Four (4) Assorted Firearms and Assorted Ammunition
as 5:2020cv00095
Defendant: UNITED STATES OF AMERICA
Respondent: Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?