US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 211 - 220 of 438
UNITED STATES OF AMERICA v. 2007 Mercedes Benz S65,et al
as 4:2011cv04612
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2007 Mercedes Benz S65, 2008 Chevrolet Tahoe Z71, 2004 Lexus RX 330 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. FOUR (4) PIECES OF REAL PROPERTY
as 5:2011cv00187
Plaintiff:
USA
Defendant:
Administration1 admin1
Cause Of Action: 21 U.S.C. § 881
USA v. 2003 CHEVY PICKUP & 2005 PONTIAC BONNEVILLE
as 5:2011cv00183
Plaintiff:
USA
Defendant:
2003 CHEVY PICKUP & 2005 PONTIAC BONNEVILLE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,443.00 in U.S. Currency
as 4:2011cv04093
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,443.00 in U.S. Currency
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. $20,768.00 in U.S. CURRENCY
as 4:2011cv04085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,768.00 in U.S. CURRENCY
Claimant:
Jayaben Patel and Mahendrabhai Patel
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. $40,051 IN U.S. CURRENCY
as 4:2011cv03985
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,051 IN U.S. CURRENCY
Cause Of Action: 31 U.S.C. § 5316
USA v. $390,090.00 UNITED STATES CURRENCY
as 5:2011cv00147
Plaintiff:
USA
Defendant:
$390,090.00 UNITED STATES CURRENCY
Cause Of Action: 31 U.S.C. § 5316
United States of America v. Yetiv, Individually et al
as 4:2011cv03749
Plaintiff:
United States of America
Defendant:
Jack Yetiv, Individually and Treimee Corporation
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. TAURUS INTERNATIONAL PISTOL AND YUGOSLAVIA RIFLE
as 4:2011cv03755
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TAURUS INTERNATIONAL PISTOL AND YUGOSLAVIA RIFLE
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 15 ASSORTED FIREARMS AND AMMUNITION
as 4:2011cv03715
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
15 ASSORTED FIREARMS AND AMMUNITION
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
