Southern District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 289
United States of America v. Various Real Properties Located in Harris County, Texas
as 4:2015cv00090
Defendant: Various Real Properties Located In Harris County, Texas
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
as 7:2015cv00007
Plaintiff: UNITED STATES OF AMERICA
Defendant: $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
Cause Of Action: Forfeiture in Rem
USA v. 2001 FREIGHTLINER FLD12064T TRACTOR
as 5:2015cv00004
Plaintiff: USA
Defendant: 2001 FREIGHTLINER FLD12064T TRACTOR
Cause Of Action: Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 4:2014cv03634
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED FIREARMS
Cause Of Action: Forfeiture in Rem
United States of America v. Matos et al
as 7:2014cv00979
Defendant: DA & EMIOLI TRANSPORTATION, Alexis Hinojosa Matos
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
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. 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
1 2 3 4 5 Next