Drug Related Seizure of Property Cases filed in the US District Court for the Southern District of Texas Before Judge Keith Ellison
Cases 1 - 10 of 12
United States of America v. $20,900.00 in U.S. Currency
as 4:2022cv01600
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,000.00 U.S. Currency
as 4:2021cv03074
Plaintiff: UNITED STATES OF AMERICA
Defendant: $40,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
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
UNITED STATES OF AMERICA v. 2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
as 4:2019cv02494
Defendant: 2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
Plaintiff: UNITED STATES OF AMERICA
Claimant: MS Yajaira Medina-Solorio
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $146,293.00 UNITED STATES CURRENCY
as 4:2016cv00522
Plaintiff: UNITED STATES OF AMERICA
Defendant: $146,293.00 UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
as 4:2013cv00559
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
Claimant: Richard A. Evans
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $114,300.00 U.S. CURRENCY
as 4:2011cv03863
Plaintiff: UNITED STATES OF AMERICA
Defendant: $114,300.00 U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,900.00 United States Currency
as 4:2011cv00625
Defendant: United States of America and $34,900.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $8,640.00 and $8,295.00 IN U.S. CURRENCY
as 4:2010cv04406
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,640.00 and $8,295.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in U.S. Currency
as 4:2007cv00562
Plaintiff: United States of America
Defendant: $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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