Comprehensive guide to Probable Cause For Forfeiture cases, courts, and legal analysis.
Boss Lady Pub (In Rem) and Maria Elena Olvera v. the State of Texas, Ex Rel. El Paso County Attorney Christina Sanchez, decided by Texas Court of Appeals on April 20, 2026, resulted in a defendant win...
$8000.00 in United States Currency and a 2006 Harley Davidson FDX (VIN: 1HD1GP1156K304632) v. the State of Texas, decided by Texas Court of Appeals on April 15, 2026, resulted in a defendant win outco...
In the Estate of Thomas Doniver Fugler, Jr. v. the State of Texas, decided by Texas Court of Appeals on March 17, 2026, resulted in a defendant win outcome. The Estate of Thomas Doniver Fugler, Jr. su...
In Re Typhoon Texas Waterpark, Typhoon Waterpark of Texas, LLC, WP Ventures, LLC, and WP Ventures 2, LLC v. the State of Texas, decided by Texas Court of Appeals on February 12, 2026, resulted in a de...
In Re Brinks, Inc. and Lyle R. Gutterman v. the State of Texas, decided by Texas Court of Appeals on February 4, 2026, resulted in a defendant win outcome. This case concerns the State of Texas's atte...
In Re Green Monkey Development Group, LLC v. the State of Texas, decided by Texas Court of Appeals on January 22, 2026, resulted in a defendant win outcome. The dispute centered on whether the State o...
In Re Tykisha Murphy v. the State of Texas, decided by Texas Court of Appeals on January 22, 2026, resulted in a defendant win outcome. This case concerns whether the State of Texas properly seized an...
Dinh v. United States, decided by Federal Circuit on July 31, 2025, resulted in a defendant win outcome. The case concerns whether the government can seize assets under the forfeiture statute when the...
In The Matter Of Property Seized For Forfeiture From Shelby Cason and In The Matter Of Property Seized For Forfeiture From Bitcoin Depot Operating, LLC, decided by Iowa Supreme Court on May 16, 2025, ...
United States v. $1,106,775 in US Currency, decided by Ninth Circuit on March 11, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's forfeiture of $1,106,775 in...
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