Forfeiture / Penalty Cases filed in the Texas Southern District Court
Cases 1 - 20 of 647
UNITED STATES OF AMERICA v. 2010 CADILLAC ESCALADE ESB (VIN: 1GYUKKEF7AR115397)
as 2:2013cv00127
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 CADILLAC ESCALADE ESB (VIN: 1GYUKKEF7AR115397)
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $25,363.65 and $21,552.49
as 4:2013cv01364
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,363.65 and $21,552.49
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. ASSORTED ITEMS SEIZED FROM SAFETY DEPOSIT BOX #901 AT FIRST NATIONAL BANK
as 2:2013cv00123
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED ITEMS SEIZED FROM SAFETY DEPOSIT BOX #901 AT FIRST NATIONAL BANK
Cause Of Action: Forfeiture in Rem
United States of America v. Charter Arms Bulldog Revolver .44 Special
as 7:2013cv00197
Plaintiff: United States of America
Defendant: Charter Arms Bulldog Revolver .44 Special
Cause Of Action: Forfeiture in Rem
USA v. Fifty-Two Thousand Eight Hundred Thirty-Five Dollars and 01/100 ($52,835.01) United States Currency
as 5:2013cv00070
Plaintiff: USA
Defendant: Fifty-Two Thousand Eight Hundred Thirty-Five Dollars and 01/100 ($52,835.01) United States Currency
Cause Of Action: Complaint for Forfeiture
U.S.A. v. $53,843.23 United States Currency
as 5:2013cv00064
Plaintiff: U.S.A.
Defendant: $53,843.23 United States Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2000 PETERBILT 379 TRACTOR (VIN 1XP5DB9X9YD508945
as 2:2013cv00060
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2000 PETERBILT 379 TRACTOR (VIN 1XP5DB9X9YD508945
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 4:2013cv00596
Plaintiff: UNITED STATES OF AMERICA
Defendant: $40,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $29,031.90 IN UNITED STATES CURRENCY
as 4:2013cv00564
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,031.90 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
as 4:2013cv00559
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
Claimant: Richard A. Evans
Cause Of Action: Forfeiture Property-Drugs
USA v. 2009 Chevy Silverado
as 5:2013cv00034
Plaintiff: USA
Defendant: 2009 Chevy Silverado
Cause Of Action: Forfeiture Property-Drugs
Transportes Del Norte Mexico Laredo y Anexas, Grupo Senda and Turimex Bus Lines v. United States Department of Homeland Security
as 7:2013cv00087
Plaintiff: Transportes Del Norte Mexico Laredo y Anexas, Grupo Senda and Turimex Bus Lines
Defendant: United States Department of Homeland Security
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Touch-Tel USA LLC
as 4:2013cv00501
Plaintiff: UNITED STATES OF AMERICA
Defendant: Touch-Tel USA LLC
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Voip Alliance, LLC
as 4:2013cv00500
Plaintiff: UNITED STATES OF AMERICA
Defendant: Voip Alliance, LLC
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2006 PETERBILT 387 TRACTOR (VIN 1XP7D49X56D886455)
as 2:2013cv00043
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 PETERBILT 387 TRACTOR (VIN 1XP7D49X56D886455)
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2012 Toyota 4-Runner Limited (VIN JTEZU5JR1C5044212)
as 4:2013cv00398
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2012 Toyota 4-Runner Limited (VIN JTEZU5JR1C5044212)
Cause Of Action: Forfeiture Property-Drugs
USA v. FOUR HUNDRED AND EIGHT (408) FIREARMS
as 5:2013cv00028
Plaintiff: USA
Defendant: FOUR HUNDRED AND EIGHT (408) FIREARMS
Cause Of Action: Other Statutory Actions
U.S.A. v. 2006 LINCOLN NAVIGATOR
as 5:2013cv00019
Plaintiff: U.S.A.
Defendant: 2006 LINCOLN NAVIGATOR
Cause Of Action: Aliens: Complaint for Forfeiture
Mejia-Gonzalez v. United States of America
as 7:2013cv00030
Plaintiff: Alfonso Mejia-Gonzalez
Defendant: United States of America
Cause Of Action: Motion for Return of Property
U.S.A. v. $174,206.00 USD, 19,600 Rounds of .223 Ammunition, 7,000 Rounds of 7.62 Ammunition, 18,215 Rounds of 5.56 Ammunition, 750 Rounds of 5.45 Ammunition, 333 AR Magazines, and 1,373 AK 47 Magazines
as 5:2013cv00004
Plaintiff: U.S.A.
Defendants: $174,206.00 USD, 19,600 Rounds of .223 Ammunition, 7,000 Rounds of 7.62 Ammunition, 18,215 Rounds of 5.56 Ammunition, 750 Rounds of 5.45 Ammunition, 333 AR Magazines, and 1,373 AK 47 Magazines and Robert Jacaman Sr.
Cause Of Action: Forfeiture in Rem
