Southern District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 413
UNITED STATES OF AMERICA v. $75,496.00 IN U.S. CURRENCY
as 7:2016cv00418
Plaintiff: UNITED STATES OF AMERICA
Defendant: $75,496.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,000.00 in United States Currency, et al
as 7:2016cv00186
Plaintiff: United States of America
Defendant: $42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419) and others
Claimant: Jesus Gerardo Vela , Maria Letisia Vela
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture in Rem
Rodriguez Navarro v. United States of America
as 7:2016cv00046
Plaintiff: Bernardo Antonio Rodriguez Navarro
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
UNITED STATES OF AMERICA v. $300,000.00 UNITED STATES CURRENCY
as 4:2015cv03168
Plaintiff: UNITED STATES OF AMERICA
Defendant: $300,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. ONE 2009 Dodge Ram 1500: VIN: 1D3HB16P5J510303
as 5:2015cv00215
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2009 Dodge Ram 1500: VIN: 1D3HB16P59J510303
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,473.00 United States Currency
as 7:2015cv00260
Plaintiff: United States of America
Defendant: $11,473.00 United States Currency
Claimant: Fidencio Ramirez
Cause Of Action: Forfeiture in Rem
United States of America v. Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
as 1:2015cv00070
Plaintiff: United States of America
Defendant: Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
Cause Of Action: Forfeiture in Rem
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Plaintiff: USA
Defendant: 3330 N. Border Avenue, Weslaco Texas, Mary H Aguirre
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $16,240.00 IN U.S. CURRENCY
as 4:2015cv00595
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,240.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture in Rem

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