Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 437
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
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
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
Garcia-Alanis v. United States of America
as 7:2018cv00214
Plaintiff: Roel Garcia-Alanis
Defendant: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Roberto Coin Dragon Collection Limited Edition et al.
as 7:2018cv00180
Plaintiff: United States of America
Defendant: Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake, Kwait 18 k white gold diamond approx. 33 ct and 7 ct Cabochon Ruby center stone bracelet 98.9gm tw.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,524.50 seized from Bank of America account *1898, et al.
as 4:2018cv01310
Defendant: $4,524.50 seized from Bank of America account 1898, $10,370.98 seized vrom JP Morgan Chace Bank Account 2862, $28,494.22 seized from Wells Fargo account 1067 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,000.00 in U.S. Currency
as 4:2018cv00936
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
as 5:2018cv00035
Plaintiff: USA
Defendant: ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
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. $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. $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

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