US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 141 - 150 of 501
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 4:2013cv00596
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $29,031.90 IN UNITED STATES CURRENCY
as 4:2013cv00564
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$29,031.90 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
as 4:2013cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
Claimant:
Richard A. Evans
Cause Of Action: 21 U.S.C. § 881
Transportes Del Norte Mexico Laredo y Anexas, Grupo Senda and Turimex Bus Lines v. United States Department of Homeland Security
as 7:2013cv00087
Plaintiff:
Transportes Del Norte Mexico Laredo y Anexas, Grupo Senda and Turimex Bus Lines
Defendant:
United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2006 PETERBILT 387 TRACTOR (VIN 1XP7D49X56D886455)
as 2:2013cv00043
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 PETERBILT 387 TRACTOR (VIN 1XP7D49X56D886455)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2012 Toyota 4-Runner Limited (VIN JTEZU5JR1C5044212)
as 4:2013cv00398
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2012 Toyota 4-Runner Limited (VIN JTEZU5JR1C5044212)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Mejia-Gonzalez v. United States of America
as 7:2013cv00030
Plaintiff:
Alfonso Mejia-Gonzalez
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $1,345,050.00 IN UNITED STATES CURRENCY
as 4:2013cv00041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,345,050.00 IN UNITED STATES CURRENCY
Claimant:
Michael D Meyers and Michelle Reulet
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2007 BMW 525i et al
as 7:2012cv00513
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2007 BMW 525i, 2007 HUMMER H2, 2006 LINCOLN MARK LT, $2,989.00 IN U.S. CURRENCY & $61,461.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2006 NISSAN TITAN (VIN 1N6BA07A36N507102
as 4:2012cv03520
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 NISSAN TITAN (VIN 1N6BA07A36N507102
Claimant:
Kinh Van Vo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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