Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Texas
Cases 21 - 27 of 27
U.S.A. v. ONE 2004 NISSAN MURANO, VIN: JN8AZ05T94W000650
as 5:2009cv00058
Plaintiff: U.S.A.
Defendant: ONE 2004 NISSAN MURANO, VIN: JN8AZ05T94W000650
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
U.S.A. v. $3,000,590.00 U.S.CURRENCY & ONE 1998 DINA VIAGGIO PASSENGER BUS, VIN: 3ABBBFGA2WS001658
as 5:2009cv00046
Plaintiff: U.S.A.
Defendant: $3,000,590.00 U.S.CURRENCY & ONE 1998 DINA VIAGGIO PASSENGER BUS, VIN: 3ABBBFGA2WS001658
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. $4,425.00 UNITED STATES CURRENCY
as 5:2009cv00040
Plaintiff: U.S.A.
Defendant: $4,425.00 UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. $8,650.00 U.S. CURRENCY & 1995 FREIGHTLINER TRACTOR
as 5:2009cv00029
Plaintiff: U.S.A.
Defendant: $8,650.00 U.S. CURRENCY & 1995 FREIGHTLINER TRACTOR
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. $19,013.00 U.S. CURRENCY
as 5:2009cv00027
Plaintiff: U.S.A.
Defendant: $19,013.00 U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. $496,906.00 U.S. CURRENCY
as 5:2009cv00026
Plaintiff: U.S.A.
Defendant: $496,906.00 U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. $1,335,765.00 U.S. Currency
as 5:2009cv00024
Plaintiff: U.S.A.
Defendant: $1,335,765.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff

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