Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 419
UNITED STATES OF AMERICA v. One 2007 DODGE RAM 1500 QUAD CAB, VIN# 1D7HA18P97J531604
as 5:2016cv00316
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2007 DODGE RAM 1500 QUAD CAB, VIN# 1D7HA18P97J531604
Cause Of Action: Forfeiture in Rem
Krenshow Olivo v. United States Of America
as 2:2016cv00432
Plaintiff: Joshua Manuel Krenshow Olivo
Defendant: United States Of America
Cause Of Action: Motion for Return of Seized Property
UNITED STATES OF AMERICA v. In Re Seizure of $540.00 United States Currency Asset Id# 16-DEA-623705, and One 2002 Stroughton Dry Van Trailer, Vin: 1DW1A53252S557001 Asset Id# 16-DEA-623897
as 5:2016cv00293
Plaintiff: UNITED STATES OF AMERICA
Defendant: In Re Seizure of $540.00 United States Currency Asset Id# 16-DEA-623705, and One 2002 Stroughton Dry Van Trailer, Vin: 1DW1A53252S557001 Asset Id# 16-DEA-623897
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $113,200 U.S. Currency
as 4:2016cv02772
Plaintiff: UNITED STATES OF AMERICA
Defendant: $113,200 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1801 FAIRVIEW STREET, HOUSTON, TEXAS 77006
as 4:2016cv02640
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1801 FAIRVIEW STREET, HOUSTON, TEXAS 77006
Cause Of Action: Forfeiture in Rem
Gonzalez-Martinez v. United States of America
as 7:2016cv00473
Plaintiff: Marcos Gonzalez-Martinez
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
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
Claimant: Tania Elizalde Garza , Israel Garza
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

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