Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Texas Before Judge Keith Ellison
Cases 21 - 27 of 27
UNITED STATES OF AMERICA v. 2006 NISSAN ARMADA et al
as 4:2008cv00834
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 NISSAN ARMADA, $1,200.00, U.S. CURRENCY, $2,208.00, U.S. CURRENCY and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $29,567, U.S. Currency
as 4:2007cv01619
Plaintiff: United States Of America
Defendant: $29,567, U.S. Currency
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
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
Nguyen v. United States Of America
as 4:2005cv02162
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
USA v. 1993 Acura Lel, et al
as 4:2004cv00962
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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