Southern District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 786
UNITED STATES OF AMERICA v. $11,161.00 in U.S. Currency
as 7:2017cv00407
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,161.00 in U.S. Currency
Cause Of Action: Forfeiture in Rem
USA v. $59,000.00 U.S. Currency
as 5:2017cv00198
Plaintiff: USA
Defendant: $59,000.00 U.S. Currency
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $9,203.00 IN U.S. CURRENCY
as 4:2017cv02882
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,203.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
as 7:2017cv00357
Plaintiff: UNITED STATES OF AMERICA
Defendant: Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $147,900.00 UNITED STATES CURRENCY, et al.
as 6:2017cv00050
Plaintiff: UNITED STATES OF AMERICA
Defendant: $147,900.00 UNITED STATES CURRENCY, et al.
Cause Of Action: Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
as 5:2017cv00151
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff: UNITED STATES OF AMERICA
Defendant: The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: Forfeiture in Rem
United States Of America v. 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
as 2:2017cv00242
Plaintiff: United States Of America
Defendant: 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Frazier et al
as 2:2017cv00208
Plaintiff: United States of America
Defendant: Warren L Frazier, Patricia A Frazier
Cause Of Action: Action to Recovery Money
United States of America v. Approximately 25 Pit Bull-Type Dogs Seized from Crosby Texas
as 4:2017cv01622
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately Twenty-Five Pit Bull Type Dogs Seized from Crosby Texas
Cause Of Action: Complaint for Forfeiture

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