US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 41 - 50 of 499
United States of America v. $6,614.00 IN U.S. Currency
as 2:2020cv00275
Defendant:
$6,614.00 in US Currency
Plaintiff:
United States Of America
Claimant:
Gabriel Thomas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,990.00 in U.S. Currency
as 4:2020cv02751
Defendant:
$99,990.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $98,020.00 IN US CURRENCY
as 4:2020cv01084
Defendant:
$98,020.00 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $210,100.00 U.S. Currency
as 7:2020cv00052
Defendant:
$210,100.00 U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $19,170.00 in U.S. Currency
as 4:2020cv00571
Defendant:
$19,170.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,603.00 in U.S. Currency
as 4:2020cv00222
Defendant:
$37,603.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $147,960.00 in U.S. Currency
as 4:2019cv04955
Defendant:
$147,960.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant:
$143,720.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Nathaniel Joseph
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,000.00 United States Currency
as 4:2019cv03601
Defendant:
$42,000.00 United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $42,120.00 in U.S. Currency
as 4:2019cv03136
Defendant:
$42,120.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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