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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 448
UNITED STATES OF AMERICA v. ONE 2009 Dodge Ram 1500: VIN: 1D3HB16P5J510303
as 5:2015cv00215
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2009 Dodge Ram 1500: VIN: 1D3HB16P59J510303
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,473.00 United States Currency
as 7:2015cv00260
Plaintiff: United States of America
Defendant: $11,473.00 United States Currency
Claimant: Fidencio Ramirez
Cause Of Action: Forfeiture in Rem
United States of America v. Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
as 1:2015cv00070
Plaintiff: United States of America
Defendant: Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
Cause Of Action: Forfeiture in Rem
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Plaintiff: USA
Defendant: 3330 N. Border Avenue, Weslaco Texas, Mary H Aguirre
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $16,240.00 IN U.S. CURRENCY
as 4:2015cv00595
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,240.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL
as 4:2015cv00570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,208.00 UNITED STATES CURRENCY, ET AL , 2013 Mercedes Benz ML350 , 2013 Toyota Avalon and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 28676 JOED ROAD, 8.50 ACRES OF LAND, AND 14.10 ACRES OF LAND, LA FERIA, TEXAS
as 7:2015cv00003
Plaintiff: United States of America
Defendant: 28676 JOED ROAD, 8.50 ACRES OF LAND, AND 14.10 ACRES OF LAND, LA FERIA, TEXAS
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $17,000.00 UNITED STATES CURRENCY
as 4:2014cv03471
Plaintiff: UNITED STATES OF AMERICA
Defendant: $17,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $8,000.00 UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 4:2014cv03440
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $238,500.00 U. S. CURRENCY
as 4:2014cv03353
Defendant: $238,500.00 U. S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
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?