Southern District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 709
UNITED STATES OF AMERICA v. $238,500.00 U. S. CURRENCY
as 4:2014cv03353
Defendant: $238,500.00 U. S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 516 E. Sandyhills Avenue McAllen Texas
as 1:2014cv00230
Defendant: Real Property Located at 516 E. Sandyhills Avenue McAllen Texas
Plaintiff: United States of America
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Colt M4 Rifle (SN: SP511638) et al
as 4:2014cv03036
Defendant: CBC 715T Rifle (SN: EMC3683121), Colt M4 Rifle (SN: SP511638)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $23,770.00 UNITED STATES CURRENCY
as 4:2014cv02446
Defendant: $23,770.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $19,595.00 UNITED STATES CURRENCY
as 4:2014cv02454
Defendant: $19,595.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $14,554.00 U. S. CURRENCY
as 2:2014cv00353
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,554.00 U. S. CURRENCY
Claimant: Anthony Savage
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SPITFIRE .45 CALIBER RIFLE and STREETSWEEPER 12 GAUGE SHOTGUN
as 4:2014cv02356
Defendant: SPITFIRE .45 CALIBER RIFLE and STREETSWEEPER 12 GAUGE SHOTGUN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeitures
UNITED STATES OF AMERICA v. .40 CALIBER SMITH & WESSON PISTOL
as 7:2014cv00733
Defendant: .40 CALIBER SMITH & WESSON PISTOL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $54,063.00 in U.S. Currency
as 7:2014cv00724
Claimant: Bernardo Abiel Garcia-Chavez
Defendant: $54,063.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. BEECHCRAFT KING AIR 200 AIRCRAFT
as 5:2014cv00131
Defendant: BEECHCRAFT KING AIR 200 AIRCRAFT
Plaintiff: USA
Cause Of Action: Federal Aviation Act
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