US District Court for the Southern District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 497
United States of America v. 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
as 5:2024cv00044
Plaintiff: United States of America
Defendant: 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America
as 5:2024cv00039
Plaintiff: United States of America
Defendant: $70,020.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $69,908.00
as 5:2024cv00036
Plaintiff: United States of America
Defendant: $69,908.00
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $295,940.00 U.S. Currency
as 5:2024cv00035
Plaintiff: United States of America
Defendant: $295,940.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $98,723.00 U.S. Currency
as 5:2024cv00034
Plaintiff: United States of America
Defendant: $98,723.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $187,252.00 U.S. Currency
as 5:2024cv00031
Plaintiff: United States of America
Defendant: $187,252.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $157,418.00 Unites States Currency
as 5:2024cv00022
Plaintiff: United States of America
Defendant: $157,418.00 Unites States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $176,840.00 United States Currency
as 5:2024cv00021
Plaintiff: United States of America
Defendant: $176,840.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. United States of America et al
as 5:2024cv00016
Defendant: United States of America and $27,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $466,920.00 U.S. Currency
as 5:2024cv00015
Plaintiff: United States of America
Defendant: $466,920.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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