US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 241 - 250 of 438
UNITED STATES OF AMERICA v. STAR BONIFACIO ECHEVERRIA PISTOL
as 4:2011cv00408
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
STAR BONIFACIO ECHEVERRIA PISTOL
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $41,400.00 IN U.S. CURRENCY
as 4:2011cv00253
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$41,400.00 IN U.S. CURRENCY
Claimant:
Patrice Nya Kamdoum
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. 2006 Mercedes Benz CLS500 (VIN WDDDJ75X16A048676) AND $20,217.46 IN UNITED STATES CURRENCY
as 4:2011cv00086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 Mercedes Benz CLS500 (VIN WDDDJ75X16A048676) AND $20,217.46 IN UNITED STATES CURRENCY
Claimant:
Santos Joe Martinez
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 20,300 EUROS AND $8,188.00 IN U.S. CURRENCY
as 4:2010cv05229
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
20,300 EUROS AND $8,188.00 IN U.S. CURRENCY
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. LOTS 17 & 18, TEAS GARDEN SEC. 2, a.k.a. 4911 WELFORD DRIVE IN HARRIS COUNTY, TEXAS
as 4:2010cv05080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOTS 17 & 18, TEAS GARDEN SEC. 2, a.k.a. 4911 WELFORD DRIVE IN HARRIS COUNTY, TEXAS
Claimant:
Harris County, Texas , Harris County Flood Control District , Port of Houston Authority of Harris County Texas and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 8376 DEL PRADO DRIVE, DELRAY BEACH, FLORIDA
as 4:2010cv04945
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
8376 DEL PRADO DRIVE, DELRAY BEACH, FLORIDA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA V $30,545.00 IN U.S. CURRENCY
as 4:2010cv04733
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,545 IN U.S. CURRENCY
Claimant:
Gabor Peter Palotai
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. 2004 FERRARI 360 MODENO
as 4:2010cv04474
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2004 FERRARI 360 MODENO
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $27,000 IN U.S. CURRENCY
as 4:2010cv04476
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,000 IN U.S. CURRENCY
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. ONE BUSHMASTER RIFLE, ONE BERETTA PISTOL, AND ONE SILENCER
as 7:2010cv00435
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE BUSHMASTER RIFLE, ONE BERETTA PISTOL, AND ONE SILENCER
Cause Of Action: 88 U.S.C. § 8888
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