Forfeiture / Penalty Cases filed in the Texas Southern District Court before Nancy F. Atlas
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Forfeiture / Penalty Cases filed in the Texas Southern District Court before Nancy F. Atlas [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 7, 2009 | ||||
| United States of America v. $13,000.00 U.S. Currency | TX Southern | Atlas | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $13,000.00 U.S. Currency
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| May 22, 2009 | ||||
| UNITED STATES OF AMERICA vs $40,130.45/100 | TX Southern | Atlas | Other | Forfeiture in Rem |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $40,130.45
|
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| UNITED STATES OF AMERICA v. $102,525.77 | TX Southern | Atlas | Other | Forfeiture in Rem |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $102,525.77
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| May 21, 2009 | ||||
| UNITED STATES OF AMERICA v. $78,209.00 IN U.S. CURRENCY | TX Southern | Atlas | Other | Report on Monetary Instruments |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $78,209.00 IN U.S. CURRENCY
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| November 19, 2008 | ||||
| United States of America v. 2004 BMW 745LI, VIN #WBAGN63494DS48440 | TX Southern | Atlas | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2004 BMW 745LI, VIN #WBAGN63494DS48440
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| May 13, 2008 | ||||
| Barros v. United States of America et al | TX Southern | Atlas | Other | U.S. Government Defendant |
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Plaintiff: Edward Barros; Defendant: United States of America, United States Customs Service
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| November 15, 2007 | ||||
| United States Of America v. $25,508.00 IN U.S. CURRENCY | TX Southern | Atlas | Other | Report on Monetary Instruments |
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Plaintiff: United States Of America; Defendant: $25,508.00 IN U.S. CURRENCY
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| April 12, 2007 | ||||
| Akil Enterprises Inc v United States Department of Agriculture | TX Southern | Atlas | Agriculture | Food Stamp Act |
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Plaintiff: Akil Enterprises Inc; Defendant: United States Department Of Agriculture
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| January 8, 2007 | ||||
| United States of America v. 2001 Chevrolet Tahoe, VIN # 1GNEC13T11R190517 | TX Southern | Atlas | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2001 Chevrolet Tahoe, VIN # 1GNEC13T11R190517Claimant: Sandy-Asari Ene Hogan
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| December 11, 2006 | ||||
| United States Of America v. $39,300, U.S. CURRENCY | TX Southern | Atlas | Other | Report on Monetary Instruments |
| October 6, 2006 | ||||
| United States of America v. Money on Deposit at Raymond James & Assoc., Inc, in account # 0879 in the name Ira Klein MD (MD account), and account # 9862 in the name Ira Kelin MD, IRA (IRA Account) | TX Southern | Atlas | Other | Forfeiture in Rem |
| January 19, 2006 | ||||
| United States of America v. $15,500.00 (Fifteen Thousand Five Hundred Dollars in US Currency) | TX Southern | Atlas | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 18, 2006 | ||||
| United States of America v. $107,098.00 (One Hundred Seven Thousand Ninety-Six Dollars) in United States Currency | TX Southern | Atlas | Other | Forfeiture in Rem |
| August 30, 2005 | ||||
| United States Of America v. $104,367.88 | TX Southern | Atlas | Other | Forfeiture in Rem |
| April 9, 2004 | ||||
| Basit Enterprises In, et al v. USA | TX Southern | Atlas | Agriculture | Food Stamp Act |
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