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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 375
United States of America v. $90,150.00 in U.S. Currency, $73,474.00 in U.S. Currency, and $22,400.00 in U.S. Currency
as 4:2020cv03256
Defendant: $90,150.00 in U.S. Currency, $73,474.00 in U.S. Currency, and $22,400.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr
as 4:2020cv03248
Defendant: $119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
USA v. 14,887 COVID TEST KITS
as 5:2020cv00153
Plaintiff: USA
Defendant: 14,887 COVID TEST KITS
Cause Of Action: Forfeiture in Rem
USA v. FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY
as 5:2020cv00129
Defendant: FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
USA v. Approximately 67,800 Cartons of Foreign-Produced Cigarettes
as 7:2020cv00208
Plaintiff: USA
Defendant: Approximately 67,800 Cartons of Foreign-Produced Cigarettes
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077
as 4:2020cv02524
Defendant: Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 20 Irwin Street, et al
as 4:2020cv01351
Defendant: REAL PROPERTY LOCATED ON IRWIN STREET IN NEW HYDE PARK, NEW YORK, $25,550.00 in U.S. CURRENCY, and ONE HUNDRED TEN THOUSAND EIGHT HUNDRED EIGHTY-SIX (110,886) ASSORTED GENERIC AND COUNTERFEIT ELE, Real Property Located at 20 Irwin Street in New Hyde Park, New York
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
USA v. 2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392
as 5:2020cv00029
Defendant: 2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015
as 4:2020cv00564
Defendant: $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. 2014 Chevrolet Silverado, VIN 3GCPCREC4EG131576, et al
as 4:2020cv00477
Defendant: 2014 Chevrolet Silverado, VIN 3GCPCREC4EG131576, et al
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem

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