Southern District of Texas Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 285
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff: UNITED STATES OF AMERICA
Defendant: All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: Forfeiture in Rem
United States of America v. Matos et al
as 7:2014cv00979
Plaintiff: United States of America
Defendant: Alexis Hinojosa Matos, DA & EMIOLI TRANSPORTATION
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. Colt M4 Rifle (SN: SP511638) et al
as 4:2014cv03036
Defendant: CBC 715T Rifle (SN: EMC3683121), Colt M4 Rifle (SN: SP511638)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. SPITFIRE .45 CALIBER RIFLE and STREETSWEEPER 12 GAUGE SHOTGUN
as 4:2014cv02356
Defendant: SPITFIRE .45 CALIBER RIFLE and STREETSWEEPER 12 GAUGE SHOTGUN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeitures
UNITED STATES OF AMERICA v. .40 CALIBER SMITH & WESSON PISTOL
as 7:2014cv00733
Defendant: .40 CALIBER SMITH & WESSON PISTOL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
USA v. BEECHCRAFT KING AIR 200 AIRCRAFT
as 5:2014cv00131
Defendant: BEECHCRAFT KING AIR 200 AIRCRAFT
Plaintiff: USA
Cause Of Action: Federal Aviation Act
United States of America v. FNH USA, LLC FNX-40 Pistol .40 Caliber
as 1:2014cv00149
Plaintiff: United States of America
Defendant: FNH USA, LLC FNX-40 Pistol .40 Caliber
Cause Of Action: Forfeiture in Rem
USA v. 2006 Freightliner Columbia 120 Tractor & 1996 Walker Sanitary Tank Trailer
as 5:2014cv00128
Plaintiff: USA
Defendant: 2006 Freightliner Columbia 120 Tractor & 1996 Walker Sanitary Tank Trailer
Cause Of Action: Forfeiture Property-Drugs
USA v. $232,304.80 US Currency
as 5:2014cv00123
Defendant: $232,304.80 US Currency
Plaintiff: USA
Cause Of Action: Report on Monetary Instruments
USA v. ONE KEL-TEC CNC INDUSTRIES PF-9 PISTOL CAL: 9
as 5:2014cv00116
Defendant: ONE KEL-TEC CNC INDUSTRIES PF-9 PISTOL CAL: 9
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
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