Southern District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 726
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Cause Of Action: Forfeiture in Rem
USA v. One 2003 Freightliner Columbia 120; CL12064ST
as 7:2015cv00126
Plaintiff: USA
Defendant: One 2003 Freightliner Columbia 120; CL12064ST
Cause Of Action: Forfeiture in Rem
USA v. 2011 DODGE RAM 3500
as 5:2015cv00054
Plaintiff: USA
Defendant: 2011 DODGE RAM 3500
Cause Of Action: Forfeiture Property-Drugs
Herrera v. United States of America
as 7:2015cv00108
Plaintiff: Marcelo Herrera
Defendant: United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. Lot 219, Pittman Park
as 4:2015cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendant: Lot 219, Pittman Park
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $16,240.00 IN U.S. CURRENCY
as 4:2015cv00595
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,240.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL
as 4:2015cv00570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,208.00 UNITED STATES CURRENCY, ET AL , 2013 Mercedes Benz ML350 , 2013 Toyota Avalon and others
Cause Of Action: Forfeiture Property-Drugs
Rivera-Rojas v. United States of America
as 7:2015cv00081
Plaintiff: Mauro Rivera-Rojas
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Various Real Properties Located in Harris County, Texas
as 4:2015cv00090
Plaintiff: UNITED STATES OF AMERICA
Defendant: Various Real Properties Located In Harris County, Texas
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
as 7:2015cv00007
Plaintiff: UNITED STATES OF AMERICA
Defendant: $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
Claimant: Lone Star National Bank
Cause Of Action: Forfeiture in Rem
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