Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 820
UNITED STATES OF AMERICA v. $125,000.00 IN U.S. CURRENCY
as 4:2018cv04332
Defendant: $125,000.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Gill
as 4:2018cv04032
Defendant: Amarjit K. Gill
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Federal Debt Collection Act
United States of America v. Gill
as 4:2018cv04020
Defendant: Jagmail S. Gill
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Federal Debt Collection Act
United States of America v. Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
as 7:2018cv00314
Defendant: Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 107 Wehring Lane, Aransas Pass, Texas 78336
as 2:2018cv00331
Defendant: 107 Wehring Lane, Aransas Pass, Texas 78336
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. 1575 Mooney Lane, Ingleside, Texas 78362
as 2:2018cv00332
Defendant: 1575 Mooney Lane, Ingleside, Texas 78362
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $222,200.00 United States Currency
as 4:2018cv03290
Defendant: $222,200.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Estate of Roddrick Faulkner
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS
as 4:2018cv03028
Defendant: REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS, Mrs Laila nmn Bataineh
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
USA v. ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
as 5:2018cv00112
Plaintiff: USA
Defendant: ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
Cause Of Action: Forfeiture in Rem
Gonzalez-Martinez v. United States of America
as 7:2018cv00241
Defendant: United States of America
Plaintiff: Marcos Gonzalez-Martinez
Cause Of Action: Petition for Return of Property

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