US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 91 - 100 of 437
UNITED STATES OF AMERICA v. $50,001.84; $4,234.83; and $4,766.24 in U.S. CURRENCY
as 4:2018cv01215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50,001.84; $4,234.83; and $4,766.24 in U.S. CURRENCY
Claimant:
Adetokunbo S Wahab
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Taurus PT-140 Pistol
as 4:2018cv00880
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Taurus PT-140 Pistol
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Real Property Known As 17121 Collins Avenue 4803, Sunny Isles Beach, Florida 33160
as 2:2018cv00068
Plaintiff:
United States Of America
Defendant:
Real Property Known As 17121 Collins Avenue 4803, Sunny Isles Beach, Florida 33160
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Real Property Known As 225 E. 74th Street, Apartment 28B, New York, New York 10021
as 2:2018cv00069
Plaintiff:
United States Of America
Defendant:
Real Property Known As 225 E. 74th Street, Apartment 28B, New York, New York 10021
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
as 2:2018cv00067
Plaintiff:
United States of America
Defendant:
Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
Claimant:
Claimant Century 23B, LLC and FREE AND SOVEREIGN STATE OF TABASCO
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Known As 17121 Collins Avenue 2708, Sunny Isles Beach, Florida 33160
as 2:2018cv00066
Defendant:
Real Property Known As 17121 Collins Avenue 2708, Sunny Isles Beach, Florida 33160
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. GLOCK INC., CAL: 9, Model: 26, SN: BEDL089 and 40 Rounds of Assorted Ammunition
as 4:2018cv00665
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GLOCK INC., CAL: 9, Model: 26, SN: BEDL089 and 40 Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 10 FIREARMS AND 2402 ROUNDS OF AMMUNITION
as 4:2018cv00392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
10 FIREARMS AND 2402 ROUNDS OF AMMUNITION
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390
as 4:2018cv00230
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Lot 13, Block 1 of Shadow Creek Ranch SF-12
as 4:2017cv03842
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Lot 13, Blocke 1 of Shadow Creek Ranch SF-12, A Subdivision in Brazoria County, Texas
Cause Of Action: 18 U.S.C. § 0981
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