Southern District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 295
USA v. $44,393.00 United States Currency
as 5:2015cv00079
Plaintiff: USA
Defendant: $44,393.00 United States Currency
Cause Of Action: Forfeiture in Rem
USA v. One 2003 Freightliner Columbia 120; CL12064ST
as 7:2015cv00126
Plaintiff: USA
Defendant: One 2003 Freightliner Columbia 120; CL12064ST
Cause Of Action: Forfeiture in Rem
USA v. 2011 DODGE RAM 3500
as 5:2015cv00054
Plaintiff: USA
Defendant: 2011 DODGE RAM 3500
Cause Of Action: Forfeiture Property-Drugs
Herrera v. United States of America
as 7:2015cv00108
Plaintiff: Marcelo Herrera
Defendant: United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. Lot 219, Pittman Park
as 4:2015cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendant: Lot 219, Pittman Park
Cause Of Action: Forfeiture in Rem
Rivera-Rojas v. United States of America
as 7:2015cv00081
Plaintiff: Mauro Rivera-Rojas
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Various Real Properties Located in Harris County, Texas
as 4:2015cv00090
Plaintiff: UNITED STATES OF AMERICA
Defendant: Various Real Properties Located In Harris County, Texas
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
as 7:2015cv00007
Plaintiff: UNITED STATES OF AMERICA
Defendant: $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
Claimant: Lone Star National Bank
Cause Of Action: Forfeiture in Rem
USA v. 2001 FREIGHTLINER FLD12064T TRACTOR
as 5:2015cv00004
Plaintiff: USA
Defendant: 2001 FREIGHTLINER FLD12064T TRACTOR
Cause Of Action: Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 4:2014cv03634
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED FIREARMS
Cause Of Action: Forfeiture in Rem
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