Forfeiture / Penalty Cases filed in Texas
Cases 61 - 70 of 2,466
UNITED STATES OF AMERICA v. $147,960.00 in U.S. Currency
as 4:2019cv04955
Defendant: $147,960.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,603.00 in U.S. Currency
as 4:2020cv00222
Defendant: $37,603.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States v. $480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368 et al
as 3:2020cv00155
Defendant: $480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,043,347.48 Seized From Wells Fargo Bank Account 6683, et al
as 4:2020cv00185
Defendant: $1,043,347.48 SEIZED FROM WELLS FARGO BANK ACCOUNT 6683, $1,000,006.89 SEIZED FROM WELLS FARGO BANK ACCOUNT 2693
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
USA v. 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
as 2:2019cv00226
Defendant: 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
Plaintiff: USA
Claimant: Griselda Munoz-Ornelas, Alejandra Ramirez-Jurado
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000 in United States Currency
as 3:2020cv00121
Defendant: $15,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,860,907.10 in United States Currency
as 4:2019cv00862
Defendant: $1,860,907.10 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2072 Whispering Cove, Lewisville, Texas
as 3:2019cv02643
Defendant: Real Property Located at 2072 Whispering Cove, Lewisville, Texas
Plaintiff: United States of America
Claimant: Pornthipa Khan
Cause Of Action: Complaint for Forfeiture
United States of America v. $633,769.29 Seized from Bank of America Account 7622, et al
as 4:2019cv04323
Defendant: $633,769.29 SEIZED FROM BANK OF AMERICA ACCOUNT 7622, $800,006.25 SEIZED FROM BANK OF AMERICA ACCOUNT 7158, $250,000.00 SEIZED FROM JPMORGAN CHASE ACCOUNT 1978 & $250,000.00 SEIZED, $633,769.29 Seized from Bank of America Account 7622, $800,006.25 Seized from Bank of America Account 7158, $250,000.00 seizd from JPMorgan Chase Account 1978, $250,000.00 Seized F
Plaintiff: UNITED STATES OF AMERICA
Petitioner: U.S. Silica Company
Cause Of Action: Forfeiture in Rem
United States of America v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant: $143,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Nathaniel Joseph
Cause Of Action: Forfeiture Property-Drugs

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