US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 121 - 130 of 964
United States of America v. $633,769.29 Seized from Bank of America Account 7622, et al
as 4:2019cv04323
Defendant:
$633,769.29 SEIZED FROM BANK OF AMERICA ACCOUNT 7622, $800,006.25 SEIZED FROM BANK OF AMERICA ACCOUNT 7158, $250,000.00 SEIZED FROM JPMORGAN CHASE ACCOUNT 1978 & $250,000.00 SEIZED and $633,769.29 Seized from Bank of America Account 7622, $800,006.25 Seized from Bank of America Account 7158, $250,000.00 seizd from JPMorgan Chase Account 1978, $250,000.00 Seized F
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
U.S. Silica Company
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant:
$143,720.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Nathaniel Joseph
Cause Of Action: 21 U.S.C. § 881
United States of America v. $532,812.83 U.S. Currency Seized From Sun Trust Account 5018
as 3:2019cv00328
Defendant:
$532,812.83 U.S. Currency Seized From Sun Trust Account 5018
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,555,953.56 U.S. Currency Seized From SunTrust Account 7706
as 4:2019cv03834
Defendant:
$1,555,953.56 U.S. Currency Seized From SunTrust Account 7706
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Del-Ton DTI-15 Rifle; Mossberg 500a Shotgun; Glock GMBH 17 Pistol; Glock GMGH 22GEN4 Pistol; Springfield Armory 1911 Pistol; and Colt Government Pistol
as 7:2019cv00340
Defendant:
Del-Ton DTI-15 Rifle; Mossberg 500a Shotgun; Glock GMBH 17 Pistol; Glock GMGH 22GEN4 Pistol; Springfield Armory 1911 Pistol; and Colt Government Pistol
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 88 U.S.C. § 8888
United States of America v. $42,000.00 United States Currency
as 4:2019cv03601
Defendant:
$42,000.00 United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ruger AR-556 Rifle et al
as 4:2019cv03559
Defendant:
Ruger AR-556 Rifle et al
Plaintiff:
UNITED STATES OF AMERICA and Unites States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $42,120.00 in U.S. Currency
as 4:2019cv03136
Defendant:
$42,120.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lot 26, Block 1, Meadow Farms
as 4:2019cv03002
Defendant:
Lot 26, Block 1, Meadowview Farms
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $413,226.25 in U.S. Currency et al
as 4:2019cv02711
Defendant:
$413,226.25 in U.S. Currency et al, $413,226.25 in U.S. Currency, $191,816.46 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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