US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 445
United States of America v. Ricardo and Priscilla A. Mata Enterprises, LLC dba Taco Ole - Sharyland
as 7:2024cv00462
Plaintiff:
United States of America
Defendant:
Ricardo and Priscilla A. Mata Enterprises, LLC dba Taco Ole - Sharyland
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. 2016 Freightliner Cascadia Tractor VIN: 3AKGLD65GSHJ8331
as 5:2024cv00138
Plaintiff:
United States of America
Defendant:
2016 Freightliner Cascadia Tractor VIN: 3AKGLD65GSHJ8331
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Approximately 12,629 Auto Parts
as 4:2024cv03251
Defendant:
Approximately 12,629 Auto Parts
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. $50,194.47 IN SEIZED FUNDS et al
as 4:2024cv03187
Defendant:
ONE 2018 VOLVO XC60, $50,194.47 IN SEIZED FUNDS and $34,993.59 IN SEIZED FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. 88,135 COUNTERFEIT UNITS
as 4:2024cv03115
Defendant:
88,135 COUNTERFEIT UNITS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. FIFTY THOUSAND FORTY DOLLARS AND NO/100THS ($50,040.00) UNITED STATES CURRENCY
as 7:2024cv00330
Defendant:
FIFTY THOUSAND FORTY DOLLARS AND NO/100THS ($50,040.00) UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Mr. Emilio Gonzalez Rueda
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. All Funds on Deposit Held in Seven J.P. Morgan Chase Bank Accounts and Seven Midfirst Bank Accounts and Three Real Properties
as 4:2024cv02547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds on Deposit Held in Seven J.P. Morgan Chase Bank Accounts and Seven Midfirst Bank Accounts and Three Real Properties
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $587,100 In U.S. Dollars
as 4:2024cv01756
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$587,100 IN U.S. DOLLARS and $587,000 In U.S. Dollars
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $344,520.00 U.S. Currency
as 4:2024cv00948
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$344,520.00 U.S. Currency and $334,876.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. Taurus 9mm, Ruger 9mm, Clips & Ammunition
as 4:2024cv00668
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Taurus 9mm, Ruger 9mm, Clips & Ammunition
Interested Party:
Kennedy Kiprotich
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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