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

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 420
Graham, M.D., v. United States of America
as 4:2020cv03433
Defendant: United States of America
Plaintiff: JED ALAN GRAHAM, M.D.,
UNITED STATES OF AMERICA v. LOT 5, IN BLOCK 2, OF LATANA, SECTION 3, A SUBDIVISION IN HARRIS COUNTY, TEXAS
as 4:2020cv03380
Defendant: LOT 5, IN BLOCK 2, OF LATANA, SECTION 3, A SUBDIVISION IN HARRIS COUNTY, TEXAS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. LOT 39, IN BLOCK 2, OF TOWNE LAKE, SECTION 43, A SUBDIVISION IN HARRIS COUNTY, TEXAS
as 4:2020cv03378
Defendant: LOT 39, IN BLOCK 2, OF TOWNE LAKE, SECTION 43, A SUBDIVISION IN HARRIS COUNTY, TEXAS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
as 4:2020cv03318
Defendant: Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $119,899.89
as 4:2020cv03248
Defendant: $119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr and $119,899.89
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $90,150.00 We have downloadable decisions or orders for this case
as 4:2020cv03256
Defendant: $90,150.00 in U.S. Currency, $73,474.00 in U.S. Currency, and $22,400.00 in U.S. Currency, Anthony L Hutchison and $90,150.00
Plaintiff: UNITED STATES OF AMERICA
Claimant: Brian Busby
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. 14,887 COVID TEST KITS
as 5:2020cv00153
Plaintiff: USA
Defendant: 14,887 COVID TEST KITS
Cause Of Action: 18 U.S.C. § 0981
USA v. FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY
as 5:2020cv00129
Defendant: FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Approximately 67,800 Cartons of Foreign-Produced Cigarettes
as 7:2020cv00208
Plaintiff: USA
Defendant: Approximately 67,800 Cartons of Foreign-Produced Cigarettes
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077 We have downloadable decisions or orders for this case
as 4:2020cv02524
Defendant: Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077
Plaintiff: UNITED STATES OF AMERICA
Claimant: Sarbonne Estate, Inc.
Cause Of Action: 21 U.S.C. § 881

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