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

Cases filed
Cases 11 - 20 of 961
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
United States of America v. $317,015.00 United States Currency
as 5:2024cv00009
Plaintiff: United States of America
Defendant: $317,015.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $27,500.00 U.S. Currency
as 5:2024cv00004
Plaintiff: United States of America
Defendant: $27,500.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $5,435.00 U.S. Currency
as 5:2023cv00146
Plaintiff: United States of America
Defendant: $5,435.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $68,000.00 U.S. CURRENCY
as 5:2023cv00127
Plaintiff: United States of America
Defendant: $68,000.00 U.S. CURRENCY
Claimant: Juan Antonio Velasquez
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. 5 Century Arms and 1 Glock
as 4:2023cv04304
Plaintiff: UNITED STATES OF AMERICA
Defendant: 5 Century Arms and 1 Glock
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $156,373 United States Currency
as 5:2023cv00126
Plaintiff: United States of America
Defendant: $156,373 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $463,901.49 Seized from Comerica Account 3405, et al.
as 4:2023cv03879
Plaintiff: UNITED STATES OF AMERICA
Defendant: $463,901.49 SEIZED FROM COMERICA ACCOUNT NUMBER 3405 and $45,009.00 CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Hillcroft Hospitality, LLC
as 4:2023cv03843
Plaintiff: United States of America
Defendant: Hillcroft Hospitality, LLC d/b/a Holiday Inn Express & Suites and Hillcroft Hospitality, LLC doing business as Holiday Inn Express & Suites
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions

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