Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Texas
Cases 71 - 80 of 973
United States of America v. Mireles
as 5:2021cv00138
Plaintiff: United States of America
Defendant: Miguel E Mireles
Cause Of Action: 26 U.S.C. § 7401
USA v. Twenty Five Thousand Four Hundred Dollars United States Currency
as 5:2021cv00135
Plaintiff: USA
Defendant: Twenty Five Thousand Four Hundred Dollars United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,567.32 In U.S. Dollars et al
as 4:2021cv03317
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS, $7,567.32 In U.S. Dollars and $4,147.20 In U.S. Dollars
Claimant: Alex Vuong
Cause Of Action: 18 U.S.C. § 0981
USA v. One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
as 5:2021cv00131
Plaintiff: USA
Defendant: One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $30,000 U.S. Currency
as 4:2021cv03159
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $40,000.00 U.S. Currency
as 4:2021cv03074
Plaintiff: UNITED STATES OF AMERICA
Defendant: $40,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $18,730.96 U.S. CURRENCY
as 4:2021cv03047
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,730.96 U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $3,616.00 in U.S. Currency
as 2:2021cv00209
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,616.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
as 5:2021cv00110
Plaintiff: USA
Defendant: 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $13,480.00 in U.S. Currency
as 4:2021cv02868
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,480.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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