Explore 10 court opinions on Probable Cause For Forfeiture. AI-powered plain English summaries, key holdings, and legal analysis.
10 recent cases analyzed in this topic area.
Texas Court Affirms Forfeiture of Bar Linked to Drug Activity
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...
Texas forfeiture delay justified by claimant's actions
$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...
Texas appeals court upholds summary judgment for state in wrongful death highway case
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...
Waterpark Tax Dispute: Texas Appeals Court Rules Against Typhoon Texas
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...
Texas Court Affirms Seizure of Assets Linked to Gambling
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...
Texas Court Affirms Asset Forfeiture in Money Laundering Case
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...
Appellate court affirms vehicle forfeiture in drug trafficking case
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...
CAFC: Government can seize assets in nominee/alter ego forfeiture cases
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...
Iowa Supreme Court: Crypto forfeiture doesn't require prior criminal conviction
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, ...
Ninth Circuit Upholds $1.1M Currency Forfeiture Linked to Drug Trafficking
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...