US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 101 - 110 of 437
UNITED STATES OF AMERICA v. LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS
as 4:2017cv03496
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $4,520,915.06 Seized From Bank of America Account x2148
as 4:2017cv03346
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,520,915.06 Seized From Bank of America Account x2148
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Nueva Vista, LLC
as 7:2020cv00301
Defendant:
Nueva Vista, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $11,161.00 in U.S. Currency
as 7:2017cv00407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,161.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
USA v. $59,000.00 U.S. Currency
as 5:2017cv00198
Plaintiff:
USA
Defendant:
$59,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
as 7:2017cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $147,900.00 UNITED STATES CURRENCY, et al.
as 6:2017cv00050
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$147,900.00 UNITED STATES CURRENCY, et al.
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Frazier et al
as 2:2017cv00208
Plaintiff:
United States of America
Defendant:
Warren L Frazier and Patricia A Frazier
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Approximately 25 Pit Bull-Type Dogs Seized from Crosby Texas
as 4:2017cv01622
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately Twenty-Five Pit Bull Type Dogs Seized from Crosby Texas
Cause Of Action: 28 U.S.C. § 1345
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