US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 21 - 30 of 500
United States of America v. $71,225.00 U.S. Currency
as 4:2022cv02788
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$71,225.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $118,524.16 Seized From Iberia Bank Checking Account Ending In *1014
as 4:2022cv02391
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$118,524.16 Seized From Iberia Bank Checking Account Ending In *1014, $772, 817.90 Seized From Iberia Bank Money Market Commercial Account Ending in *6745 and $193,828.97 Seized From Bank of America Checking Account Ending in *6031
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
as 5:2022cv00067
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $29,940.00 in U.S. Currency
as 4:2022cv02280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$29,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real Property Located at 1812 Silverado Rd., Alamo, Texas et al
as 2:2022cv00146
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Located at 1812 Silverado Rd., Alamo, Texas and Real Property Located at N. 3rd St., Edinburg, Texas
Claimant:
Hidalgo County, Texas, Hidalgo County Drainage District No. 1, Hidalgo County Emergency Services District No. 4 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $272,702.00 U.S. Currency et al
as 4:2022cv01722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account *2288, $57,137.42 seized from Texas Citizens Bank account *5906 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,900.00 in U.S. Currency
as 4:2022cv01600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,646.00 U.S. Currency
as 4:2022cv01072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,646.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $57,438.00 in U.S. Currency
as 4:2021cv04083
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,438.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $62,200.00 in U.S. Currency
as 4:2021cv03971
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$62,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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