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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 417
United States of America v. Fifteen Financial Accounts and Instruments, and Three Vehicles
as 4:2022cv02999
Plaintiff: UNITED STATES OF AMERICA
Defendant: Fifteen Financial Accounts and Instruments, and Three Vehicles
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Smith & Wesson SD9 9MM Pistol et al
as 4:2022cv02700
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON SD9 9MM PISTOL, RUGER LCR .38 CALIBER RIFLE, WALTHER P22 .22 CALIBER PISTOL and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 43 Firearms and 491 Rounds of Ammunition
as 4:2022cv01522
Plaintiff: UNITED STATES OF AMERICA
Defendant: 43 Firearms and 491 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 1,983 Rounds Assorted Ammunition
as 4:2022cv00954
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1,983 ROUNDS ASSORTED AMMUNITION
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
as 5:2022cv00020
Plaintiff: USA
Defendant: $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Approximately 806 Tires et al.
as 4:2022cv00180
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately 806 Tires and Approximately 2,418 Tires, Approximately 806 Tires and Approximately 2,418 Tires
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $32,323.00. More or Less, in United States Currency
as 1:2022cv00007
Plaintiff: UNITED STATES OF AMERICA
Defendant: $32,323.00, MORE OR LESS, IN UNITED STATES CURRENCY and $32,323.00. More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located and Situated at 6944 Red Pine Street, Brownsville, Cameron County, Texas
as 1:2022cv00003
Plaintiff: USA and United States of America
Defendant: REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS
Claimant: Yolanda Magallanes-Nunez, Cameron County, Texas, Los Fresnos I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
as 4:2021cv03973
Plaintiff: United States of America
Defendant: $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
Claimant: RAM Investment Group, Inc. doing business as American International Export
Interested Party: Mohammad Awad and Ramon Martinez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Mireles
as 5:2021cv00138
Plaintiff: United States of America
Defendant: Miguel E Mireles
Cause Of Action: 26 U.S.C. § 7401

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