Forfeiture / Penalty Cases filed in the Texas Southern District Court
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Forfeiture / Penalty Cases filed in the Texas Southern District Court [ Court Info ]
Results 1 - 50 of 402
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| United States of America v. One 1978 Beechcraft Aircraft | TX Southern | Hinojosa | Other | Other Statutory Actions |
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Plaintiff: United States of America Defendant: One 1978 Beechcraft Aircraft
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| December 1, 2009 | ||||
| United States of America v. 2000 Freightliner Tractor (VIN 1FUYSSZB6YPA98821) and 1996 Great Dane Reefer Trailer (VIN 1GRAA9620TB101441) | TX Southern | Jack | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2000 Freightliner Tractor (VIN 1FUYSSZB6YPA98821) and 1996
Great Dane Reefer Trailer (VIN 1GRAA9620TB101441)
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| November 30, 2009 | ||||
| UNITED STATES OF AMERICA v. $7,300.00 IN U.S. CURRENCY | TX Southern | Rosenthal | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $7,300.00 IN U.S. CURRENCY
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| UNITED STATES OF AMERICA v. $9,100.00 IN U.S. CURRENCY | TX Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $9,100.00 IN U.S. CURRENCY
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| November 18, 2009 | ||||
| U.S.A. v. $88,000.00 United States Currency | TX Southern | Alvarez | Other | Report on Monetary Instruments |
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Plaintiff: U.S.A. Defendant: $88,000.00 United States Currency
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| November 16, 2009 | ||||
| U.S.A. v. $191,900.00 United States Currency | TX Southern | Kazen | Other | Report on Monetary Instruments |
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Plaintiff: U.S.A. Defendant: $191,900.00 United States Currency
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| November 13, 2009 | ||||
| United States of America v. 2,393 Boxes of Liquor | TX Southern | Crane | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 2,393 Boxes of Liquor
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| November 7, 2009 | ||||
| UNITED STATES OF AMERICA v. 165 FIREARMS | TX Southern | Lake | Other | Forfeiture in Rem |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 165 FIREARMS
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| October 29, 2009 | ||||
| UNITED STATES OF AMERICA v. 18 FIREARMS AND SEVERAL ROUNDS OF AMMUNITION | TX Southern | Hittner | Other | Forfeiture in Rem |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 18 FIREARMS AND SEVERAL ROUNDS OF AMMUNITION
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| October 28, 2009 | ||||
| United States of America v. One 2008 Lincoln Navigator | TX Southern | Crane | Other | No cause code entered |
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Plaintiff: United States of America Defendant: One 2008 Lincoln Navigator
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| October 21, 2009 | ||||
| United States of America v. 1,000 Flat Irons, 120 Hair Dryers and 120 Hair Dryer Diffusers | TX Southern | Lake | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 1,000 Flat Irons, 120 Hair Dryers and 120 Hair Dryer
Diffusers
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| October 15, 2009 | ||||
| United States of America v. Four Pieces of Jewelry | TX Southern | Crane | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Four Pieces of Jewelry
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| October 14, 2009 | ||||
| UNITED STATES OF AMERICA v. Lorcin, Model L380, .380 Caliber Pistol, Serial No. 012314 and Ammunition | TX Southern | Ellison | Other | Forfeiture in Rem |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Lorcin, Model L380, .380 Caliber Pistol, Serial No. 012314
and Ammunition
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| October 7, 2009 | ||||
| UNITED STATES OF AMERICA v. $19,540.00 in U.S. Currency | TX Southern | Gilmore | Other | Report on Monetary Instruments |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $19,540.00 in U.S. Currency
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| October 6, 2009 | ||||
| UNITED STATES OF AMERICA v. $26,231.00 in U.S. Currency | TX Southern | Hughes | Other | Report on Monetary Instruments |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $26,231.00 in U.S. Currency
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| UNITED STATES OF AMERICA v. $304,500.00 U.S. CURRENCY, and 1972 CESSNA 421B GOLDEN EAGLE AIRCRAFT, BEARING TAIL NO. N561RC | TX Southern | Harmon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $304,500.00 U.S. CURRENCY, and 1972 CESSNA 421B GOLDEN
EAGLE AIRCRAFT, BEARING TAIL NO. N561RC
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| October 3, 2009 | ||||
| United States of America v. Five Hundred Thousand Three Dollars ($500,003.00) In United States Currency | TX Southern | Crane | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Five Hundred Thousand Three Dollars ($500,003.00) In
United States Currency
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| October 1, 2009 | ||||
| UNITED STATES OF AMERICA v. Real Property Known as 2425 East Sixth Street, Mission, Texas 78572 | TX Southern | Jack | Drug Related Seizure of Property | Forfeiture in Rem |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Real Property Known as 2425 East Sixth Street, Mission,
Texas 78572
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| September 25, 2009 | ||||
| United States Of America v. $30,088.00 in US Currency | TX Southern | Hoyt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Of America Defendant: $30,088.00 in US Currency
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| United States of America v. Twenty-five Thousand Six Hundred ($25,600.00) Dollars In United States Currency | TX Southern | Hinojosa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Twenty-five Thousand Six Hundred ($25,600.00) Dollars In
United States Currency
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| September 16, 2009 | ||||
| UNITED STATES OF AMERICA v. $22,539.00 IN U.S. CURRENCY | TX Southern | Gilmore | Drug Related Seizure of Property | Report on Monetary Instruments |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $22,539.00 IN U.S. CURRENCY
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| September 4, 2009 | ||||
| U.S.A. v. $74,000.00 United States Currency | TX Southern | Kazen | Other | Report on Monetary Instruments |
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Plaintiff: U.S.A. Defendant: $74,000.00 United States Currency
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| United States of America v. Seventy-one Thousand Two Hundred Ten Dollars ($71,210.00) In United States Currency et al | TX Southern | Crane | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Seventy-one Thousand Two Hundred Ten Dollars ($71,210.00)
In United States Currency, One 2005 Chevrolet Pick-up Truck
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| September 2, 2009 | ||||
| United States of America v. $10,500.00 in U.S. Currency | TX Southern | Hoyt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $10,500.00 in U.S. Currency
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| August 17, 2009 | ||||
| United States of America v. One 2000 Freightliner Tractor | TX Southern | Hinojosa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2000 Freightliner Tractor
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| August 10, 2009 | ||||
| United States of America v. Four Thousand Dollars ($4,000.00) In United States Currency | TX Southern | Hinojosa | Other | Forfeiture in Rem |
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Plaintiff: United States of America Defendant: Four Thousand Dollars ($4,000.00) In United States
Currency
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| August 6, 2009 | ||||
| United States of America v. 1999 Freightliner Tractor; VIN # 1FUYSZYB1XLA95535 | TX Southern | Jack | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1999 Freightliner Tractor; VIN # 1FUYSZYB1XLA95535
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| August 3, 2009 | ||||
| United States of America v. Real Property Known as 4601 Tyler, Mission, Texas 78572 | TX Southern | Head | Drug Related Seizure of Property | Forfeiture in Rem |
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Plaintiff: United States of America Defendant: Real Property Known as 4601 Tyler, Mission, Texas 78572
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| July 31, 2009 | ||||
| United States of America v. 2000 Kenworth Tractor; VIN # 1XKWDB9X3YJ816866 and 1994 Utility Trailer; VIN # 1UYVS248XRM159403 | TX Southern | Jack | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2000 Kenworth Tractor; VIN # 1XKWDB9X3YJ816866 and 1994
Utility Trailer; VIN # 1UYVS248XRM159403
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| July 28, 2009 | ||||
| United States of America v. All Payments Due Under the Promissory Note Concerning, and All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A | TX Southern | Hittner | Other | Forfeiture in Rem |
|
Plaintiff: United States of America Defendant: All Payments Due Under the Promissory Note Concerning, and
All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A
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| United States of America v. Lot 13, Block 1, Garden View, Cameron County, Tx, aka 5696 Garden Breeze Court, Brownsville, Tx and all Improvements, Bldgs., Structures and Appurtenances | TX Southern | Hoyt | Other | Forfeiture in Rem |
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Plaintiff: United States of America Defendant: Lot 13, Block 1, Garden View, Cameron County, Tx, aka 5696
Garden Breeze Court, Brownsville, Tx and all Improvements, Bldgs., Structures and Appurtenances
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| United States of America v. kjohnson | TX Southern | Miller | Other | Forfeiture in Rem |
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Plaintiff: United States of America Defendant: Kathy Johnson kjohnson
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| United States of America v. kjohnson | TX Southern | Rosenthal | Other | Forfeiture in Rem |
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Plaintiff: United States of America Defendant: Kathy Johnson kjohnson
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| July 24, 2009 | ||||
| UNITED STATES OF AMERICA v. Solano | TX Southern | Werlein, Jr | Occupational Safety/Health | Occupational Safety/Health |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Juan Solano
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| July 17, 2009 | ||||
| U.S.A. v. 2006 HUMMER H3 & 2008 FORD EXPEDITION | TX Southern | Kazen | Other | Forfeiture Property-Drugs |
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Plaintiff: U.S.A. Defendant: 2006 HUMMER H3 & 2008 FORD EXPEDITION
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| July 10, 2009 | ||||
| United States of America v. 1999 Freightliner Tractor; VIN # 1FUPCDZB1XLA16052 | TX Southern | Jack | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1999 Freightliner Tractor; VIN # 1FUPCDZB1XLA16052
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| 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 |
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Plaintiff: United States of America Defendant: $13,000.00 U.S. Currency
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| July 2, 2009 | ||||
| UNITED STATES OF AMERICA v. $109,960.00 IN U.S. CURRENCY | TX Southern | Gilmore | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $109,960.00 IN U.S. CURRENCY
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| July 1, 2009 | ||||
| Jerusalem Halal Meats, Inc. v. United States of America | TX Southern | Hittner | Agriculture | Food Stamp Act |
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Plaintiff: Jerusalem Halal Meats, Inc. Defendant: United States Of America
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| United States of America v. 1998 Volvo Tractor; VIN # 4VG7DARJ6WN759534 | TX Southern | Head | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1998 Volvo Tractor; VIN # 4VG7DARJ6WN759534
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| June 28, 2009 | ||||
| United States of America v. Fourteen Bearer Bonds | TX Southern | Crane | Other | Report on Monetary Instruments |
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Plaintiff: United States of America Defendant: Fourteen Bearer Bonds
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| June 22, 2009 | ||||
| United States of America v. 1998 FREIGHTLINER TRACTOR; VIN # 2FUPCSZB9WA947484 | TX Southern | Head | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1998 FREIGHTLINER TRACTOR; VIN # 2FUPCSZB9WA947484
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| June 5, 2009 | ||||
| U.S.A. v. $1,200,070.00 (ONE MILLION TWO HUNDRED THOUSAND SEVENTY DOLLARS) UNITED STATES CURRENCY | TX Southern | Kazen | Other | Forfeiture Property-Drugs |
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Plaintiff: U.S.A. Defendant: $1,200,070.00 (ONE MILLION TWO HUNDRED THOUSAND SEVENTY DOLLARS) UNITED
STATES CURRENCY
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| United States of America v. Two Hundred Fifty Thousand Seven Hundred Seventy Dollars ($250,770.00) In United States Currency et al | TX Southern | Crane | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Two Hundred Fifty Thousand Seven Hundred Seventy Dollars
($250,770.00) In United States Currency, One 2007 Chevrolet Tahoe Automobile
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| May 28, 2009 | ||||
| United States of America v. One Piece of Real Property Located in Hidalgo County, Texas | TX Southern | Crane | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One Piece of Real Property Located in Hidalgo County,
Texas
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| May 27, 2009 | ||||
| United States of America v. $270,870.00 U.S. Currency | TX Southern | Hughes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Defendant: $270,870.00 U.S. Currency Petitioner: United States of America
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| May 22, 2009 | ||||
| UNITED STATES OF AMERICA vs $40,130.45/100 | TX Southern | Atlas | Other | Forfeiture in Rem |
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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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| May 18, 2009 | ||||
| UNITED STATES OF AMERICA v. $631,422.81 (SIX HUNDRED THIRTY-ONE THOUSAND, FOUR HUNDRED TWENTY-TWO AND 81/100 DOLLARS) | TX Southern | Lake | Other | Forfeiture in Rem |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $631,422.81 (SIX HUNDRED THIRTY-ONE THOUSAND, FOUR HUNDRED
TWENTY-TWO AND 81/100 DOLLARS)
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