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

Cases filed
Cases 11 - 20 of 963
United States of America v. $157,418.00 Unites States Currency
as 5:2024cv00022
Plaintiff: United States of America
Defendant: $157,418.00 Unites States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $176,840.00 United States Currency
as 5:2024cv00021
Plaintiff: United States of America
Defendant: $176,840.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,000.00 U.S. Currency
as 5:2024cv00016
Defendant: United States of America and $27,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $466,920.00 U.S. Currency
as 5:2024cv00015
Plaintiff: United States of America
Defendant: $466,920.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $317,015.00 United States Currency
as 5:2024cv00009
Plaintiff: United States of America
Defendant: $317,015.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $27,500.00 U.S. Currency
as 5:2024cv00004
Plaintiff: United States of America
Defendant: $27,500.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $5,435.00 U.S. Currency
as 5:2023cv00146
Plaintiff: United States of America
Defendant: $5,435.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $68,000.00 U.S. CURRENCY
as 5:2023cv00127
Plaintiff: United States of America
Defendant: $68,000.00 U.S. CURRENCY
Claimant: Juan Antonio Velasquez
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $156,373 United States Currency
as 5:2023cv00126
Plaintiff: United States of America
Defendant: $156,373 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. 5 Century Arms and 1 Glock
as 4:2023cv04304
Plaintiff: UNITED STATES OF AMERICA
Defendant: 5 Century Arms and 1 Glock
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?