U.S. District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 161 - 170 of 453
USA v. 2011 DODGE RAM 3500
as 5:2015cv00054
Plaintiff:
USA
Defendant:
2011 DODGE RAM 3500
Cause Of Action: 21 U.S.C. § 881
Herrera v. United States of America
as 7:2015cv00108
Plaintiff:
Marcelo Herrera
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. Lot 219, Pittman Park
as 4:2015cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Lot 219, Pittman Park
Cause Of Action: 18 U.S.C. § 0981
Rivera-Rojas v. United States of America
as 7:2015cv00081
Plaintiff:
Mauro Rivera-Rojas
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Various Real Properties Located in Harris County, Texas
as 4:2015cv00090
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Various Real Properties Located In Harris County, Texas
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
as 7:2015cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
Claimant:
Lone Star National Bank
Cause Of Action: 18 U.S.C. § 0981
USA v. 2001 FREIGHTLINER FLD12064T TRACTOR
as 5:2015cv00004
Plaintiff:
USA
Defendant:
2001 FREIGHTLINER FLD12064T TRACTOR
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 4:2014cv03634
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED FIREARMS
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Matos et al
as 7:2014cv00979
Plaintiff:
United States of America
Defendant:
Alexis Hinojosa Matos and DA & EMIOLI TRANSPORTATION
Cause Of Action: 28 U.S.C. § 1345
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