U.S. District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 111 - 120 of 452
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
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
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