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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 61 - 70 of 448
UNITED STATES OF AMERICA v. 2007 TOYOTA TUNDRA
as 4:2014cv00430
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2007 TOYOTA TUNDRA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2013 HARLEY DAVIDSON and 2013 FORD EXPLORER SUV We have downloadable decisions or orders for this case
as 4:2014cv00350
Defendant: 2013 HARLEY DAVIDSON and 2013 FORD EXPLORER SUV
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Davila v. United States of America
as 7:2013cv00644
Defendant: United States of America
Plaintiff: Ricardo Davila
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $93,659.00 UNITED STATES CURRENCY, 2008 MERCEDES BENZ E550, and 2009 BMW 750Li
as 4:2013cv03537
Defendant: $93,659.00 UNITED STATES CURRENCY, 2008 MERCEDES BENZ E550, and 2009 BMW 750Li
Plaintiff: UNITED STATES OF AMERICA
Claimant: Salem Tannous
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $60,159.00 UNITED STATES CURRENCY
as 4:2013cv03535
Defendant: $60,159.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $121,000.00 U.S. Currency
as 4:2013cv03514
Defendant: $121,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY AND IMPROVEMENTS LOCATED AT 121 E FULTON MATHIS, TEXAS 78368, AND 303 BEE STREET MATHIS, TEXAS 78368 We have downloadable decisions or orders for this case
as 2:2013cv00385
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY AND IMPROVEMENTS LOCATED AT 121 E FULTON MATHIS, TEXAS 78368, AND 303 BEE STREET MATHIS, TEXAS 78368
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $29,885.00 UNITED STATES CURRENCY
as 2:2013cv00382
Defendant: $29,885.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $59,617.00 UNITED STATES CURRENCY
as 4:2013cv03407
Defendant: $59,617.00 UNITED STATES CURRENCY, Anis Virani
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $53,859.00 UNITED STATES CURRENCY
as 4:2013cv03384
Plaintiff: UNITED STATES OF AMERICA
Claimant: Manisch Chander
Defendant: $53,859.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture in Rem

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?