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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 406
UNITED STATES OF AMERICA v. $18,730.96 U.S. CURRENCY
as 4:2021cv03047
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,730.96 U.S. CURRENCY
Cause Of Action: Forfeiture in Rem
USA v. 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
as 5:2021cv00110
Plaintiff: USA
Defendant: 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. 384 Boxes of Counterfeit N95 Masks
as 4:2021cv02843
Plaintiff: UNITED STATES OF AMERICA
Defendant: 384 Boxes of Counterfeit N95 Masks
Cause Of Action: Forfeiture in Rem
USA v. Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000
as 5:2021cv00103
Plaintiff: USA
Defendant: Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000
Cause Of Action: Forfeiture in Rem
Bruce v. Patrick et al
as 4:2021cv02500
Plaintiff: Kenneth Robert Bruce
Defendant: Ryan K Patrick, United States of America
Cause Of Action: Other Statutory Actions
United States of America v. $99,350.00, More or Less, in United States Currency
as 1:2021cv00096
Plaintiff: UNITED STATES OF AMERICA
Defendant: $99,350.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $844,482.00 et al
as 7:2021cv00260
Defendant: $844,482.00, 2009 CHEVROLET SILVERADO
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Report on Monetary Instruments
USA v. THREE HUNDRED EIGHTEEN GAMING MACHINES
as 5:2021cv00054
Plaintiff: USA
Defendant: THREE HUNDRED EIGHTEEN GAMING MACHINES
Claimant: R-Tech Games, LLC
Cause Of Action: Forfeiture in Rem
United States of America v. $1,693,750.00 Seized from Columbia Bank account ending in 7621
as 4:2021cv01537
Defendant: $1,693,750.00 Seized from Columbia Bank account ending in 7621
Plaintiff: UNITED STATES OF AMERICA
Claimant: City Of Houston
Cause Of Action: Forfeiture in Rem
United States of America v. JP Morgan Chase Bank account ending in 4257
as 4:2021cv01463
Defendant: $25,240.16 Seized from a JPMorgan Chase Bank account ending in 4257, JP Morgan Chase Bank
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem

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