Southern District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 714
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 4:2014cv03634
Cause Of Action: Forfeiture in Rem
United States of America v. Matos et al
as 7:2014cv00979
Plaintiff: United States of America
Defendant: Alexis Hinojosa Matos, DA & EMIOLI TRANSPORTATION
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff: UNITED STATES OF AMERICA
Defendant: All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $17,000.00 UNITED STATES CURRENCY
as 4:2014cv03471
Plaintiff: UNITED STATES OF AMERICA
Defendant: $17,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $8,000.00 UNITED STATES CURRENCY
as 4:2014cv03440
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture in Rem
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
Plaintiff: United States of America
Defendant: Real Property Located at 516 E. Sandyhills Avenue McAllen Texas
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. $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
1 2 3 4 5 Next