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

Cases filed
Cases 31 - 40 of 961
United States of America v. Two Armored Humvees
as 4:2023cv00747
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO ARMORED HUMVEES
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Martinez v. United States of America et al
as 1:2023cv00039
Plaintiff: Jorge Alberto Martinez, REGIO TRANSPORATION S.A. DE C.V. and Jorge Alberto Martinez doing business as Regio Transportation S.A. De C.V.
Defendant: UNITED STATES OF AMERICA, U.S. Department of Homeland Security and U.S. Customs and Border Protection
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. 2016 KENWORTH TRACTOR, VIN NO. 1XKYD49XXGJ487814 And 2008 UTILITY TRAILER, VIN NO. 1UYVS25338U535229 We have downloadable decisions or orders for this case
as 2:2023cv00033
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 KENWORTH TRACTOR, VIN NO. 1XKYD49XXGJ487814 And 2008 UTILITY TRAILER, VIN NO. 1UYVS25338U535229
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Approximately $834,157.50 in Funds Seized from Prosperity Bank Checking Account XXXXX9032
as 4:2023cv00264
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $834,157.50 IN FUNDS SEIZED FROM PROSPERITY BANK CHECKING ACCOUNT XXXXX9032
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
as 5:2023cv00004
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $849,949.95 in Funds Seized
as 4:2022cv03642
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $849,949.95 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT X8910, HELD BY OR FOR THE BENEFIT OF ARAKIM JEREMIAH; AND APPROXIMATELY $300,285.81 IN FUNDS SEIZED FROM NAVY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $60,000 Seized From Bank of America Account 8467 et al
as 4:2022cv03407
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,000 SEIZED FROM BANK OF AMERICA ACCOUNT 8467 and $85,734.20 Seized From Bank Of America Account 3070
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Fifteen Financial Accounts and Instruments, and Three Vehicles
as 4:2022cv02999
Plaintiff: UNITED STATES OF AMERICA
Defendant: Fifteen Financial Accounts and Instruments, and Three Vehicles
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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. Smith & Wesson SD9 9MM Pistol et al
as 4:2022cv02700
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON SD9 9MM PISTOL, RUGER LCR .38 CALIBER RIFLE, WALTHER P22 .22 CALIBER PISTOL and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem

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