US District Court for the Southern District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 450
UNITED STATES OF AMERICA v. $42,120.00 in U.S. Currency
as 4:2019cv03136
Defendant: $42,120.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $413,226.25 in U.S. Currency et al
as 4:2019cv02711
Defendant: $413,226.25 in U.S. Currency et al
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2018 TOYOTA TACOMA
as 4:2019cv02564
Defendant: 2018 TOYOTA TACOMA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
as 4:2019cv02494
Defendant: 2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
Plaintiff: UNITED STATES OF AMERICA
Claimant: MS Yajaira Medina-Solorio
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54,385.00 in United States currency
as 4:2019cv02398
Defendant: $54,385.00 in United States currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $240,823.00 in U.S. CURRENCY
as 4:2019cv01959
Defendant: $240,823.00 in U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Incorrectly Filed
as 5:2019cv00026
Defendant: Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
USA v. Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
as 7:2019cv00049
Defendant: Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff: USA
Claimant: Sharyland Independent School District, Hidalgo County Drainage District #1, South Texas I.S.D. and others
Cause Of Action: Forfeiture in Rem
United States of America v. Lot Thirty-Five in Block One of The Landing at Greatwood Section One Fort Bend County
as 4:2019cv00318
Defendant: Lot Thirty-five in Block One of The Landing at Greatwood Section One Fort Bend County
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $125,000.00 in U.S. Currency
as 4:2018cv04332
Defendant: $125,000.00 IN U.S. CURRENCY, $125,000 In U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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