UNITED STATES OF AMERICA v. $79,500.00 U.S. CURRENCY et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $79,500.00 U.S. CURRENCY, $11,410.00 U.S. CURRENCY, ASSORTED GOLD BARS and COINS, ASSORTED DESIGNER HANDBAGS, SHOES and APPAREL and ASSORTED WATCHES and JEWELRY
Case Number: 4:2026cv04084
Filed: May 22, 2026
Court: U.S. District Court for the Southern District of Texas
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 22, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2026 Filing 1 COMPLAINT against $11,410.00 U.S. CURRENCY, $79,500.00 U.S. CURRENCY, ASSORTED DESIGNER HANDBAGS, SHOES and APPAREL, ASSORTED GOLD BARS and COINS, ASSORTED WATCHES and JEWELRY filed by UNITED STATES OF AMERICA. (Hotard, Colin)

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Search for this case: UNITED STATES OF AMERICA v. $79,500.00 U.S. CURRENCY et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Colin Warren Hotard
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Defendant: $79,500.00 U.S. CURRENCY
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Defendant: $11,410.00 U.S. CURRENCY
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Defendant: ASSORTED GOLD BARS and COINS
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Defendant: ASSORTED DESIGNER HANDBAGS, SHOES and APPAREL
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Defendant: ASSORTED WATCHES and JEWELRY
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