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

Cases filed
Cases 1 - 10 of 927
United States of America v. Approximately $849,949.95 in Funds Seized
as 4:2022cv03642
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $849,949.95 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT X8910, HELD BY OR FOR THE BENEFIT OF ARAKIM JEREMIAH; AND APPROXIMATELY $300,285.81 IN FUNDS SEIZED FROM NAVY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. $60,000 SEIZED FROM BANK OF AMERICA ACCOUNT 8467 et al
as 4:2022cv03407
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,000 SEIZED FROM BANK OF AMERICA ACCOUNT 8467 and $85,734.20 Seized From Bank Of America Account 3070
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Incorrectly Filed
as 4:2022cv03402
Plaintiff: United States of America
Defendant: $60,000 Seized From Bank of America Account 8467 and $85,734.20 Seized From Bank Of America Account 3070
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Fifteen Financial Accounts and Instruments, and Three Vehicles
as 4:2022cv02999
Plaintiff: UNITED STATES OF AMERICA
Defendant: Fifteen Financial Accounts and Instruments, and Three Vehicles
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $71,225.00 U.S. Currency
as 4:2022cv02788
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,225.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Smith & Wesson SD9 9MM Pistol et al
as 4:2022cv02700
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON SD9 9MM PISTOL, RUGER LCR .38 CALIBER RIFLE, WALTHER P22 .22 CALIBER PISTOL and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $118,524.16 Seized From Iberia Bank Checking Account Ending In *1014
as 4:2022cv02391
Plaintiff: UNITED STATES OF AMERICA
Defendant: $118,524.16 Seized From Iberia Bank Checking Account Ending In *1014, $772, 817.90 Seized From Iberia Bank Money Market Commercial Account Ending in *6745 and $193,828.97 Seized From Bank of America Checking Account Ending in *6031
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
as 5:2022cv00067
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $29,940.00 in U.S. Currency
as 4:2022cv02280
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real Property Located at 1812 Silverado Rd., Alamo, Texas et al
as 2:2022cv00146
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Located at 1812 Silverado Rd., Alamo, Texas and Real Property Located at N. 3rd St., Edinburg, Texas
Claimant: Hidalgo County, Texas, Hidalgo County Drainage District No. 1, Hidalgo County Emergency Services District No. 4 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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