US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 141 - 150 of 965
Incorrectly Filed
as 5:2019cv00026
Defendant:
Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
as 7:2019cv00049
Defendant:
Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff:
USA
Claimant:
Sharyland Independent School District, Hidalgo County Drainage District #1, South Texas I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America vs. $13,624.00 in U.S. Currency
as 6:2019cv00015
Defendant:
$13,624.00 In U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
United States of America v. Lot Thirty-Five in Block One of The Landing at Greatwood Section One Fort Bend County
as 4:2019cv00318
Defendant:
Lot Thirty-five in Block One of The Landing at Greatwood Section One Fort Bend County
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $125,000.00 in U.S. Currency
as 4:2018cv04332
Defendant:
$125,000.00 IN U.S. CURRENCY and $125,000 In U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Gill
as 4:2018cv04020
Defendant:
Jagmail S. Gill
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Gill
as 4:2018cv04032
Defendant:
Amarjit K. Gill
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
as 7:2018cv00314
Defendant:
Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
Plaintiff:
United States of America
Claimant:
Hidalgo County Drainage District #1, Progresso Independent School District, Hidalgo County Emergency Services District #1 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 107 Wehring Lane, Aransas Pass, Texas 78336
as 2:2018cv00331
Defendant:
107 Wehring Lane, Aransas Pass, Texas 78336
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
San Patricio County Drainage District, Aransas Pass Independent School District, San Patricio County Special Road and Bridge and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1575 Mooney Lane, Ingleside, Texas 78362
as 2:2018cv00332
Defendant:
1575 Mooney Lane, Ingleside, Texas 78362
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Ingleside Independent School District, City of Ingleside, Texas, San Patricio County, Texas and others
Cause Of Action: 18 U.S.C. § 0981
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