US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 71 - 80 of 501
USA v. ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
as 5:2018cv00035
Plaintiff:
USA
Defendant:
ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
Cause Of Action: 18 U.S.C. § 0981
USA v. One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
as 5:2018cv00018
Plaintiff:
USA
Defendant:
One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $18,329.00 UNITED STATES CURRENCY
as 4:2018cv00132
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,329.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $26,751.00 IN U.S. CURRENCY
as 4:2017cv03823
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,751.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $185,911.06 in U.S. Currency et al
as 4:2017cv03570
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$185,911.06 in U.S. Currency , $183,764.00 in U.S. Currency , $152,967.12 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2008 INTERNATIONAL PROSTAR LF627 TRACTOR, VIN: 2HSCUAPR38C680404 AND ONE 2006 VANGUARD DRY VAN TRAILER, VIN: 5V8VA53246M601021
as 5:2017cv00233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2008 INTERNATIONAL PROSTAR LF627 TRACTOR, VIN: 2HSCUAPR38C680404 AND ONE 2006 VANGUARD DRY VAN TRAILER, VIN: 5V8VA53246M601021
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $9,203.00 IN U.S. CURRENCY
as 4:2017cv02882
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,203.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
as 5:2017cv00151
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
Cause Of Action: 21 U.S.C. § 841
United States Of America v. 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
as 2:2017cv00242
Plaintiff:
United States Of America
Defendant:
2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $241,652.00 United States Currency
as 4:2017cv00700
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$241,652.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
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