US District Court for the Southern District of Texas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 842
United States of America v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant: $143,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,555,953.56 U.S. Currency Seized From SunTrust Account 7706
as 4:2019cv03834
Defendant: $1,555,953.56 U.S. Currency Seized From SunTrust Account 7706
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $532,812.83 U.S. Currency Seized From Sun Trust Account 5018
as 3:2019cv00328
Defendant: $532,812.83 U.S. Currency Seized From Sun Trust Account 5018
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Del-Ton DTI-15 Rifle; Mossberg 500a Shotgun; Glock GMBH 17 Pistol; Glock GMGH 22GEN4 Pistol; Springfield Armory 1911 Pistol; and Colt Government Pistol
as 7:2019cv00340
Defendant: Del-Ton DTI-15 Rifle; Mossberg 500a Shotgun; Glock GMBH 17 Pistol; Glock GMGH 22GEN4 Pistol; Springfield Armory 1911 Pistol; and Colt Government Pistol
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Other Statutory Actions
United States of America v. $42,000.00 United States Currency
as 4:2019cv03601
Defendant: $42,000.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ruger AR-556 Rifle et al
as 4:2019cv03559
Defendant: Ruger AR-556 Rifle et al
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
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: Forfeiture Property-Drugs
United States of America v. Lot 26, Block 1, Meadow Farms
as 4:2019cv03002
Defendant: Lot 26, Block 1, Meadowview Farms
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $413,226.25 in U.S. Currency et al
as 4:2019cv02711
Defendant: $413,226.25 in U.S. Currency et al, $413,226.25 in U.S. Currency, $191,816.46 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2018 TOYOTA TACOMA
as 4:2019cv02564
Defendant: 2018 TOYOTA TACOMA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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