Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 425
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. $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
United States Of America v. 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
as 2:2017cv00242
Plaintiff: United States Of America
Defendant: 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $241,652.00 United States Currency
as 4:2017cv00700
Plaintiff: UNITED STATES OF AMERICA
Defendant: $241,652.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Real Property Located At N. Bryan Road, Mission, TX
as 2:2017cv00011
Plaintiff: United States Of America
Defendant: Real Property Located at N. Bryan Road, Mission TX, REAL PROPERTY LOCATED AT 3.5 MI N. BRYAN ROAD, MISSION, TX (APPROXIMATELY 21 ACRES OF THE SOUTH 22 ACRES OF LOT 35-10 WEST ADDITION TO SHARYLAND SUBDIVISION)
Cause Of Action: Forfeiture Property - Real Estate
United States Of America v. Big Lowboy Tanker, et al
as 2:2016cv00526
Plaintiff: United States Of America
Defendant: Big Lowboy Tanker, International 92001 Tractor, Rodeo Tanker Trailer
Cause Of Action: Forfeiture Property-Drugs
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

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