Southern District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 399
UNITED STATES OF AMERICA v. $238,500.00 U. S. CURRENCY
as 4:2014cv03353
Defendant: $238,500.00 U. S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 516 E. Sandyhills Avenue McAllen Texas
as 1:2014cv00230
Defendant: Real Property Located at 516 E. Sandyhills Avenue McAllen Texas
Plaintiff: United States of America
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $23,770.00 UNITED STATES CURRENCY
as 4:2014cv02446
Defendant: $23,770.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $19,595.00 UNITED STATES CURRENCY
as 4:2014cv02454
Defendant: $19,595.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $14,554.00 U. S. CURRENCY
as 2:2014cv00353
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,554.00 U. S. CURRENCY
Claimant: Anthony Savage
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54,063.00 in U.S. Currency
as 7:2014cv00724
Claimant: Bernardo Abiel Garcia-Chavez
Defendant: $54,063.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY AND IMPROVEMENTS LOCATED AT 1310 16TH STREET, CORPUS CHRISTI, TEXAS 78404
as 2:2014cv00286
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY AND IMPROVEMENTS LOCATED AT 1310 16TH STREET, CORPUS CHRISTI, TEXAS 78404
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $31,000.00 UNITED STATES CURRENCY
as 4:2014cv01577
Defendant: $31,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $354,830.00 UNITED STATES CURRENCY
as 4:2014cv01395
Defendant: $354,830.00 UNITED STATES CURRENCY
Claimant: Gerardo Villa
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $23,428.00 IN U.S. CURRENCY
as 4:2014cv01322
Defendant: $23,428.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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