US District Court for the Southern District of Texas Forfeiture / Penalty Cases

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Cases 11 - 20 of 420
United States of America v. Real Property Located and Situated at 6944 Red Pine Street, Brownsville, Cameron County, Texas
as 1:2022cv00003
Plaintiff: USA and United States of America
Defendant: REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS
Claimant: Yolanda Magallanes-Nunez, Cameron County, Texas, Los Fresnos I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
as 4:2021cv03973
Plaintiff: United States of America
Defendant: $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
Claimant: RAM Investment Group, Inc. doing business as American International Export
Interested Party: Mohammad Awad and Ramon Martinez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Mireles
as 5:2021cv00138
Plaintiff: United States of America
Defendant: Miguel E Mireles
Cause Of Action: 26 U.S.C. § 7401
United States of America v. $7,567.32 In U.S. Dollars et al
as 4:2021cv03317
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS, $7,567.32 In U.S. Dollars and $4,147.20 In U.S. Dollars
Claimant: Alex Vuong
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $18,730.96 U.S. CURRENCY
as 4:2021cv03047
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,730.96 U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
USA v. 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
as 5:2021cv00110
Plaintiff: USA
Defendant: 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 384 Boxes of Counterfeit N95 Masks
as 4:2021cv02843
Plaintiff: UNITED STATES OF AMERICA
Defendant: 384 Boxes of Counterfeit N95 Masks
Interested Party: Q2 Solutions, LLC
Cause Of Action: 18 U.S.C. § 0981
USA v. Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000
as 5:2021cv00103
Plaintiff: USA
Defendant: Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000 and Jerry Kawai Pang
Cause Of Action: 18 U.S.C. § 0981
Bruce v. Patrick et al
as 4:2021cv02500
Plaintiff: Kenneth Robert Bruce
Defendant: Ryan K Patrick and United States of America
Cause Of Action: 88 U.S.C. § 8888
United States of America v. $99,350.00, More or Less, in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00096
Plaintiff: UNITED STATES OF AMERICA
Defendant: $99,350.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881

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