Southern District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 761
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT N. BRYAN ROAD, MISSION, TX
as 2:2017cv00011
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT N. BRYAN ROAD, MISSION, TX
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Meshack
as 4:2017cv00010
Plaintiff: United States of America
Defendant: Tarnesha M. Meshack
Cause Of Action: Recovery of Debt to US
United States Of America v. Big Lowboy Tanker, et al
as 2:2016cv00526
Plaintiff: United States Of America
Defendant: Big Lowboy Tanker, International 92001 Tractor, Rodeo Tanker Trailer and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2007 DODGE RAM 1500 QUAD CAB, VIN# 1D7HA18P97J531604
as 5:2016cv00316
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2007 DODGE RAM 1500 QUAD CAB, VIN# 1D7HA18P97J531604
Cause Of Action: Forfeiture in Rem
Krenshow Olivo v. United States Of America
as 2:2016cv00432
Plaintiff: Joshua Manuel Krenshow Olivo
Defendant: United States Of America
Cause Of Action: Motion for Return of Seized Property
UNITED STATES OF AMERICA v. In Re Seizure of $540.00 United States Currency Asset Id# 16-DEA-623705, and One 2002 Stroughton Dry Van Trailer, Vin: 1DW1A53252S557001 Asset Id# 16-DEA-623897
as 5:2016cv00293
Plaintiff: UNITED STATES OF AMERICA
Defendant: In Re Seizure of $540.00 United States Currency Asset Id# 16-DEA-623705, and One 2002 Stroughton Dry Van Trailer, Vin: 1DW1A53252S557001 Asset Id# 16-DEA-623897
Cause Of Action: Forfeiture in Rem
United States of America v. Piper PA-31-325 "Navajo" Aircraft
as 7:2016cv00572
Plaintiff: United States of America
Defendant: Piper PA-31-325 "Navajo" aircraft
Claimant: Hiedie Yukie Suarez , Jorge Suarez-Gallardo
Cause Of Action: Other Statutory Actions
UNITED STATES OF AMERICA v. $113,200 U.S. Currency
as 4:2016cv02772
Plaintiff: UNITED STATES OF AMERICA
Defendant: $113,200 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1801 FAIRVIEW STREET, HOUSTON, TEXAS 77006
as 4:2016cv02640
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1801 FAIRVIEW STREET, HOUSTON, TEXAS 77006
Cause Of Action: Forfeiture in Rem
Gonzalez-Martinez v. United States of America
as 7:2016cv00473
Plaintiff: Marcos Gonzalez-Martinez
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property

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