US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 979
United States of America v. Ricardo and Priscilla A. Mata Enterprises, LLC dba Taco Ole - Sharyland
as 7:2024cv00462
Plaintiff:
United States of America
Defendant:
Ricardo and Priscilla A. Mata Enterprises, LLC dba Taco Ole - Sharyland
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
UNITED STATES OF AMERICA v. $96,704.00 UNITED STATES CURRENCY
as 5:2024cv00140
Defendant:
$96,704.00 UNITED STATES CURRENCY and US Marshal Service/DEA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. FOUR HUNDRED TWENTY-FOUR THOUSAND SIX HUNDRED AND NINETY DOLLARS AND NO/100THS ($424,690.00) UNITED STATES CURRENCY
as 7:2024cv00408
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FOUR HUNDRED TWENTY-FOUR THOUSAND SIX HUNDRED AND NINETY DOLLARS AND NO/100THS ($424,690.00) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWO HUNDRED EIGHTY-SEVEN THOUSAND EIGHT HUNDRED AND NINETY-FIVE DOLLARS AND NO/100THS ($287,895.00) UNITED STATES CURRENCY
as 7:2024cv00409
Defendant:
TWO HUNDRED EIGHTY-SEVEN THOUSAND EIGHT HUNDRED AND NINETY-FIVE DOLLARS AND NO/100THS ($287,895.00) UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. TWO HUNDRED SEVENTY-NINE THOUSAND EIGHT HUNDRED AND SEVENTY DOLLARS AND NO/100THS ($279,870.00) UNITED STATES CURRENCY
as 7:2024cv00406
Defendant:
TWO HUNDRED SEVENTY-NINE THOUSAND EIGHT HUNDRED AND SEVENTY DOLLARS AND NO/100THS ($279,870.00) UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v THREE HUNDRED SIXTY-ONE THOUSAND TWO HUNDRED DOLLARS AND NO/100THS ($361,200.00) UNITED STATES CURRENCY
as 7:2024cv00407
Defendant:
THREE HUNDRED SIXTY-ONE THOUSAND TWO HUNDRED DOLLARS AND NO/100THS ($361,200.00) UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2016 Freightliner Cascadia Tractor VIN: 3AKGLD65GSHJ8331
as 5:2024cv00138
Plaintiff:
United States of America
Defendant:
2016 Freightliner Cascadia Tractor VIN: 3AKGLD65GSHJ8331
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $4,397.00 U.S. Currency
as 5:2024cv00136
Defendant:
$4,397.00 U.S. Currency and US Marshal Service/DEA
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Approximately 12,629 Auto Parts
as 4:2024cv03251
Defendant:
Approximately 12,629 Auto Parts
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. $50,194.47 IN SEIZED FUNDS et al
as 4:2024cv03187
Defendant:
ONE 2018 VOLVO XC60, $50,194.47 IN SEIZED FUNDS and $34,993.59 IN SEIZED FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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