US District Court for the Southern District of Texas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 903
United States of America v. Mireles
as 5:2021cv00138
Plaintiff: United States of America
Defendant: Miguel E Mireles
Cause Of Action: 26 U.S.C. § 7401
USA v. Twenty Five Thousand Four Hundred Dollars United States Currency
as 5:2021cv00135
Plaintiff: USA
Defendant: Twenty Five Thousand Four Hundred Dollars United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,567.32 In U.S. Dollars et al
as 4:2021cv03317
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS
Cause Of Action: 18 U.S.C. § 0981
USA v. One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
as 5:2021cv00131
Plaintiff: USA
Defendant: One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $30,000 U.S. Currency
as 4:2021cv03159
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,000.00 U.S. Currency
as 4:2021cv03074
Plaintiff: UNITED STATES OF AMERICA
Defendant: $40,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $18,730.96 U.S. CURRENCY
as 4:2021cv03047
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,730.96 U.S. CURRENCY
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $3,616.00 in U.S. Currency
as 2:2021cv00209
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,616.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
as 5:2021cv00110
Plaintiff: USA
Defendant: 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $13,480.00 in U.S. Currency
as 4:2021cv02868
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,480.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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.


Why Is My Information Online?