Southern District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 406
United States of America v. Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
as 1:2015cv00070
Plaintiff: United States of America
Defendant: Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
Cause Of Action: Forfeiture in Rem
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Plaintiff: USA
Defendant: 3330 N. Border Avenue, Weslaco Texas, Mary H Aguirre
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
United States of America v. 28676 JOED ROAD, 8.50 ACRES OF LAND, AND 14.10 ACRES OF LAND, LA FERIA, TEXAS
as 7:2015cv00003
Plaintiff: United States of America
Defendant: 28676 JOED ROAD, 8.50 ACRES OF LAND, AND 14.10 ACRES OF LAND, LA FERIA, TEXAS
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. $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
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