US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 191 - 200 of 438
U.S.A. v. 2006 LINCOLN NAVIGATOR
as 5:2013cv00019
Plaintiff:
U.S.A.
Defendant:
2006 LINCOLN NAVIGATOR
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
U.S.A. v. $174,206.00 USD, 19,600 Rounds of .223 Ammunition, 7,000 Rounds of 7.62 Ammunition, 18,215 Rounds of 5.56 Ammunition, 750 Rounds of 5.45 Ammunition, 333 AR Magazines, and 1,373 AK 47 Magazines
as 5:2013cv00004
Plaintiff:
U.S.A.
Defendant:
$174,206.00 USD, 19,600 Rounds of .223 Ammunition, 7,000 Rounds of 7.62 Ammunition, 18,215 Rounds of 5.56 Ammunition, 750 Rounds of 5.45 Ammunition, 333 AR Magazines, and 1,373 AK 47 Magazines and Robert Jacaman Sr.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2005 C5500 Chevrolet Recreational Vehicle
as 4:2012cv03668
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2005 C5500 Chevrolet Recreational Vehicle, 2012 Toyota Scion IQ, One Piece of Real Property at Truxillo Street and Dowling Street, Houston, Texas and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
U.S.A. v. 2005 VOLVO VNL TRACTOR
as 5:2012cv00173
Plaintiff:
U.S.A.
Defendant:
2005 VOLVO VNL TRACTOR
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. 2009 DODGE RAM
as 5:2012cv00171
Plaintiff:
U.S.A.
Defendant:
One 2009 Dodge Ram
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,604.00 US Currency and One Auto, 2008 Ford F350 XLT Pickup Truck VIN No. 1FTWF32R08EB56737
as 7:2012cv00365
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,604.00 United States Currency and One Auto, 2008 Ford F350 XLT Pickup Truck VIN No. 1FTWF32R08EB56737
Claimant:
Luis Manuel Morales Vasquez
Counter_claimant:
Luis Manuel Morales Vasquez
Counter_defendant:
Luis Manuel Morales Vasquez
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ROMARM RIFLE, SMITH AND WESSON PISTOL, BUSHMASTER RIFLE, AND ASSORTED AMMUNITION
as 5:2012cv00156
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Rorarm Rifle, Smith and Wesson Pistol, Bushmaster Rifle and Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Thirty-four Thousand Six Hundred Ninety Dollars and Sixty Cents ($34,690.60) Seized From Wells Fargo Savings Account # ******2900 et al
as 7:2012cv00336
Plaintiff:
United States of America
Defendant:
Thirty-four Thousand Six Hundred Ninety Dollars and Sixty Cents ($34,690.60) Seized From Wells Fargo Savings Account # ******2900 and Seventy-nine Thousand Seven Hundred Sixty-two Dollars and Twenty-eight Cents ($79,762.28) Seized From Wells Fargo Checking Account # ******8844
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. REMINGTON RIFLE, MAVERICK ARMS SHOTGUN, MOSSBURG SHOTGUN, SMITH AND WESSON PISTOL AND ASSORTED AMMUNITION
as 6:2012cv00043
Defendant:
REMINGTON RIFLE, MAVERICK ARMS SHOTGUN, MOSSBURG SHOTGUN, SMITH AND WESSON PISTOL AND ASSORTED AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
U.S.A. v. $42,995.62 UNITED STATES CURRENCY
as 5:2012cv00125
Plaintiff:
U.S.A.
Defendant:
$42,995.62 UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
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