Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Texas Before Judge Kenneth Hoyt
Cases 1 - 10 of 40
UNITED STATES OF AMERICA v. 5 Century Arms and 1 Glock
as 4:2023cv04304
Plaintiff: UNITED STATES OF AMERICA
Defendant: 5 Century Arms and 1 Glock
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $463,901.49 Seized from Comerica Account 3405, et al.
as 4:2023cv03879
Plaintiff: UNITED STATES OF AMERICA
Defendant: $463,901.49 SEIZED FROM COMERICA ACCOUNT NUMBER 3405 and $45,009.00 CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $17,460.00 U.S. Currency
as 4:2023cv02180
Plaintiff: UNITED STATES OF AMERICA
Defendant: $17,460.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Brewer
as 4:2021cv00337
Defendant: John R. Brewer
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. 2016 Cadillac SRX et al
as 4:2020cv04217
Defendant: 2016 Cadillac SRX and 2012 Cadillac CTS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2018 TOYOTA TACOMA
as 4:2019cv02564
Defendant: 2018 TOYOTA TACOMA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America vs. $13,624.00 in U.S. Currency
as 6:2019cv00015
Defendant: $13,624.00 In U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $15,000.00 in U.S. Currency
as 4:2018cv00936
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $31,000.00 UNITED STATES CURRENCY
as 4:2014cv01577
Plaintiff: UNITED STATES OF AMERICA
Defendant: $31,000.00 UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $13,320.98 IN U.S. CURRENCY
as 4:2012cv01801
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,320.98 IN U.S. CURRENCY
Cause Of Action: 31 U.S.C. § 5316

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