Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 790
UNITED STATES OF AMERICA v. LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS
as 4:2017cv03496
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. ONE 2008 INTERNATIONAL PROSTAR LF627 TRACTOR, VIN: 2HSCUAPR38C680404 AND ONE 2006 VANGUARD DRY VAN TRAILER, VIN: 5V8VA53246M601021
as 5:2017cv00233
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2008 INTERNATIONAL PROSTAR LF627 TRACTOR, VIN: 2HSCUAPR38C680404 AND ONE 2006 VANGUARD DRY VAN TRAILER, VIN: 5V8VA53246M601021
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $4,520,915.06 Seized From Bank of America Account x2148
as 4:2017cv03346
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,520,915.06 Seized From Bank of America Account x2148
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $11,161.00 in U.S. Currency
as 7:2017cv00407
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,161.00 in U.S. Currency
Cause Of Action: Forfeiture in Rem
USA v. $59,000.00 U.S. Currency
as 5:2017cv00198
Plaintiff: USA
Defendant: $59,000.00 U.S. Currency
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $9,203.00 IN U.S. CURRENCY
as 4:2017cv02882
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,203.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
as 7:2017cv00357
Plaintiff: UNITED STATES OF AMERICA
Defendant: Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $147,900.00 UNITED STATES CURRENCY, et al.
as 6:2017cv00050
Plaintiff: UNITED STATES OF AMERICA
Defendant: $147,900.00 UNITED STATES CURRENCY, et al.
Cause Of Action: Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
as 5:2017cv00151
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
Cause Of Action: Forfeiture Property-Drugs

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