US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 21 - 30 of 961
United States of America v. $34,465.00 U.S. Currency
as 4:2023cv03840
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$34,465.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056 et al
as 4:2023cv03047
Plaintiff:
United States of America
Defendant:
Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056, Real Property Located at 18101 Collins Avenue, Unit 5209, Miami, Florida 33160, Approximately $3,142.19 in U.S. Currency Seized from Stellar Bank Account x3876 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Barrett Model 82A1, 50 BMG Rifle
as 4:2023cv02983
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Barrett Model 82A1, 50 BMG Rifle
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $30,000.00 U.S. Currency & $69,998.99 in Money Orders
as 4:2023cv02834
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000.00 U.S. CURRENCY & $69,998.99 IN MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $100,000.00 U.S. Currency
as 4:2023cv02189
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $17,460.00 U.S. Currency
as 4:2023cv02180
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$17,460.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 4 Glock and 1 Beretta Firearms
as 4:2023cv01862
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4 GLOCK AND 1 BERETTA FIREARMS
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. One Smith and Wesson SDV9VE Pistol, 9 MM; SN FEC0557
as 5:2023cv00049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE SMITH AND WESSON SDV9VE PISTOL, 9 MM; SN FEC0557
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. ASSORTED JEWELRY ETC
as 2:2023cv00095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY and SIXTY-NINE THOUSAND FOUR HUNDRED AND FIFTY DOLLARS U.S. CURRENCY and THIRTY-SIX THOUSAND FOUR HUNDRED AND TWENTY DOLLARS U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities
as 1:2023cv00047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities, Texas First Bank, Brandy Castillo and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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