Southern District of Texas Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. $83,100 IN U.S. CURRENCY, ASSORTED HYDROPONICS EQUIPMENT AND SUPPLIES
as 4:2012cv00752
Plaintiff: UNITED STATES OF AMERICA
Defendant: $83,100 IN U.S. CURRENCY, ASSORTED HYDROPONICS EQUIPMENT AND SUPPLIES, James Dinh Nguyen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Beretta 9mm Pistol and 30 Rounds of Ammunition
as 7:2011cv00179
Plaintiff: United States of America
Defendant: Beretta 9mm Pistol and 30 Rounds of Ammunition
Cause Of Action: Forfeiture Property-Drugs
U.S.A. v. 2004 HYUNDAI SANTE FE GL
as 5:2011cv00041
Plaintiff: U.S.A.
Defendant: 2004 HYUNDAI SANTE FE GL
Cause Of Action: Forfeiture Property-Drugs
USA v. 1999 Volvo Tractor & 1996 Utility Trailer
as 5:2010cv00077
Plaintiff: USA
Defendant: 1999 Volvo Tractor & 1996 Utility Trailer
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,421,480.00 U.S. Currency
as 4:2009cv00348
Plaintiff: United States of America
Defendant: $1,421,480.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $200,300 IN U. S. CURRENCY
as 4:2007cv03191
Plaintiff: United States of America
Defendant: $200,300 IN U. S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America vs $4541.00
as 4:2007cv02116
Plaintiff: United States Of America
Defendant: $4541.00
Cause Of Action: Forfeiture in Rem
United States Of America v. 1997 Dina Viaggio Passenger Bus, VIN: 3ABBBFGA5VS001166
as 5:2007cv00081
Plaintiff: United States Of America
Defendant: 1997 Dina Viaggio Passenger Bus, VIN: 3ABBBFGA5VS001166
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $230,000.00, U. S. Currency, et al
as 4:2006cv02027
Cause Of Action: Forfeiture Property-Drugs
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