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

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 420
United States of America v. Brewer
as 4:2021cv00337
Defendant: John R. Brewer
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. $142,869.20 in U.S. Currency seized from Citizens Bank of Philadelphia account 3689
as 4:2021cv00306
Defendant: $142,869.20 in U.S. Currency seized from Citizens Bank of Philadelphia account 3689 and $86,671.93 in U.S. Currency seized from The Citizens Bank of Philadelphia account 3689
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY
as 7:2021cv00026
Defendant: APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Gladys Ramirez and Victor M Guerra
Cause Of Action: 18 U.S.C. § 0981
TCB Remarketing, LLC et al v. United States Of America et al
as 5:2020cv00216
Respondent: United States Of America, United States Department of Homeland Security and U.S. Customs and Border Protection
Petitioner: TCB Remarketing, LLC and RTCar Comercializadora Suminis
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $662,632.00 Seized from Wells Fargo Bank Account 5342 et al
as 4:2020cv04279
Defendant: $662,632.00 Seized from Wells Fargo Bank Account 5342, $252,845.11 Seized from JP Morgan Chase Bank Account 8897, $500,000.00 Seized from JP Morgan Chase Bank Account 7085 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2016 Cadillac SRX et al
as 4:2020cv04217
Defendant: 2016 Cadillac SRX and 2012 Cadillac CTS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $126,329 Seized from Veritex Bank Account x2089 et al
as 4:2020cv04196
Defendant: $400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089
Plaintiff: UNITED STATES OF AMERICA
Claimant: Medley Compounding Pharmacy, Shalini Shelley Aggarwal Heritage Trust, Ajay Aggarwal and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. $9,516.96 SEIZED FROM Connexus Credit Union Account 9030
as 4:2020cv03902
Defendant: $9,516.96 SEIZED FROM Connexus Credit Union Account 9030
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property Located at 3901 W. Ursula Ave, McAllen, Texas 78503
as 7:2020cv00359
Defendant: Real Property Located at 3901 W. Ursula Ave, McAllen, Texas 78503
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Rosales
as 5:2020cv00183
Defendant: Maria E Rosales
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401

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