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

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 420
UNITED STATES OF AMERICA v. $844,482.00 et al
as 7:2021cv00260
Defendant: $844,482.00 and 2009 CHEVROLET SILVERADO
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5316
USA v. THREE HUNDRED EIGHTEEN GAMING MACHINES
as 5:2021cv00054
Plaintiff: USA
Defendant: THREE HUNDRED EIGHTEEN GAMING MACHINES
Claimant: R-Tech Games, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,693,750.00 Seized from Columbia Bank account ending in 7621
as 4:2021cv01537
Defendant: $1,693,750.00 Seized from Columbia Bank account ending in 7621
Plaintiff: UNITED STATES OF AMERICA
Claimant: City Of Houston
Cause Of Action: 18 U.S.C. § 0981
United States of America v. JP Morgan Chase Bank account ending in 4257
as 4:2021cv01463
Defendant: $25,240.16 Seized from a JPMorgan Chase Bank account ending in 4257 and JP Morgan Chase Bank
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $11,409.02 seized from a Comerica Bank account ending in 2113 We have downloadable decisions or orders for this case
as 4:2021cv01349
Defendant: $11,409.02 seized from a Comerica Bank account ending in 2113
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $552,600.00 Seized from an Amerant Bank account ending in 4006
as 4:2021cv01049
Defendant: $552,600.00 Seized from an Amerant Bank account ending in 4006
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. $4,821.00 United States Currency
as 7:2021cv00097
Plaintiff: USA
Defendant: $4,821.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $6,922,085.87 Seized from a TexPool Account with an Account Number ending in 0001
as 4:2021cv00807
Defendant: $6,922,085.87 Seized from a TexPool Account with an Account Number ending in 0001
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 et al
as 4:2021cv00806
Defendant: All Funds in an Investment Account at Aegis Capital Corp. with an account number ending in 6486, $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 and $20,536.39 seized from a CD at Allegiance Bank with an account number ending in 5857
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1449 S. Highway 6, Sugar Land, Texas
as 4:2021cv00486
Defendant: 1449 S. HIGHWAY 6, SUGAR LAND, TEXAS, 418 W. AUSTIN STREET, FREDERICKSBURG, TEXAS, LOT 10, BLOCK 2, OF THE ESTATES AT LAKES OF WILLIAMS RANCH, SECTION 1, FORT BEND COUNTY, TEXAS, and 420 W. AUSTIN STR
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981

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