Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 796
UNITED STATES OF AMERICA v. 10 FIREARMS AND 2402 ROUNDS OF AMMUNITION
as 4:2018cv00392
Plaintiff: UNITED STATES OF AMERICA
Defendant: 10 FIREARMS AND 2402 ROUNDS OF AMMUNITION
Cause Of Action: Forfeiture in Rem
USA v. One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
as 5:2018cv00018
Plaintiff: USA
Defendant: One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390
as 4:2018cv00230
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $18,329.00 UNITED STATES CURRENCY
as 4:2018cv00132
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,329.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Lot 13, Block 1 of Shadow Creek Ranch SF-12
as 4:2017cv03842
Plaintiff: UNITED STATES OF AMERICA
Defendant: Lot 13, Blocke 1 of Shadow Creek Ranch SF-12, A Subdivision in Brazoria County, Texas
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $26,751.00 IN U.S. CURRENCY
as 4:2017cv03823
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,751.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $185,911.06 in U.S. Currency et al
as 4:2017cv03570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $185,911.06 in U.S. Currency , $183,764.00 in U.S. Currency , $152,967.12 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
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

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