US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 171 - 180 of 438
UNITED STATES OF AMERICA v. SMITH & WESSON 19 REVOLVER CAL: 357 SN: 7K78796 and 6 ROUNDS PMC AMMUNITION CAL: 357
as 6:2013cv00087
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SMITH & WESSON 19 REVOLVER CAL: 357 SN: 7K78796 and 6 ROUNDS PMC AMMUNITION CAL: 357
Cause Of Action: 18 U.S.C. § 0981
United States of America v. M & R Aggregates et al
as 7:2013cv00667
Defendant:
M & R Aggregates and Marc E. Lopez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2002 GMC W4500 (VIN J8DC4B14827004689)
as 1:2013cv00232
Plaintiff:
United States of America
Defendant:
2002 GMC W4500 (VIN J8DC4B14827004689)
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2011 MERCEDES BENZ GL550 AND 2011 DODGE RAM 3500
as 7:2013cv00617
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2011 MERCEDES BENZ GL550 AND 2011 DODGE RAM 3500
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. All Funds on Deposit at Old Mutual of Bermuda, Ltd. Contract Number CX4011696 in Bermuda
as 2:2013cv00294
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds on Deposit at Old Mutual of Bermuda, Ltd. Contract Number CX4011696 in Bermuda
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Vasquez-Hernandez
as 7:2013cv00494
Plaintiff:
United States of America
Defendant:
Gabriel Vasquez-Hernandez
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $1,093.93, $601.87 and $1,255,313.26 in U.S. Dollars
as 4:2013cv02582
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,093.93, $601.87 and $1,255,313.26 in U.S. Dollars
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556
as 7:2013cv00488
Claimant:
Yolanda Cabrera and Sambritt LLC
Defendant:
$77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. JOSHUA ESTATES, Hidalgo County, TX
as 5:2013cv00132
Plaintiff:
USA
Defendant:
Lots 1 and 2, JOSHUA ESTATES
Claimant:
Hidalgo County , Hidalgo County Drainage District #1 and Hidalgo County Emergency Services District No. 1
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIFTY-EIGHT COMPRESSION SEALS
as 4:2013cv01836
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIFTY-EIGHT COMPRESSION SEALS
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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