Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 11
United States of America v. Real Property Located and Situated at 6944 Red Pine Street, Brownsville, Cameron County, Texas
as 1:2022cv00003
Plaintiff: USA and United States of America
Defendant: REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS
Claimant: Yolanda Magallanes-Nunez, Cameron County, Texas, Los Fresnos I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $1,693,750.00 Seized from Columbia Bank account ending in 7621
as 4:2021cv01537
Defendant: $1,693,750.00 Seized from Columbia Bank account ending in 7621
Plaintiff: UNITED STATES OF AMERICA
Claimant: City Of Houston
Cause Of Action: 18 U.S.C. § 0981
Incorrectly Filed
as 5:2019cv00026
Defendant: Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
as 7:2019cv00049
Defendant: Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff: USA
Claimant: Sharyland Independent School District, Hidalgo County Drainage District #1, South Texas I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 107 Wehring Lane, Aransas Pass, Texas 78336
as 2:2018cv00331
Defendant: 107 Wehring Lane, Aransas Pass, Texas 78336
Plaintiff: UNITED STATES OF AMERICA
Claimant: San Patricio County Drainage District, Aransas Pass Independent School District, San Patricio County Special Road and Bridge and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1575 Mooney Lane, Ingleside, Texas 78362
as 2:2018cv00332
Defendant: 1575 Mooney Lane, Ingleside, Texas 78362
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ingleside Independent School District, City of Ingleside, Texas, San Patricio County, Texas and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
as 7:2016cv00147
Plaintiff: UNITED STATES OF AMERICA
Defendant: 318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real Property Known as 200 Acres of Land Near FM 2686 Rio Grande City, Texas We have downloadable decisions or orders for this case
as 2:2011cv00368
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Known as 200 Acres of Land Near FM 2686 Rio Grande City, Texas
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real Property Known As 429 Avenida Del Sol, Brownsville, Texas 78526
as 2:2011cv00267
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Known As 429 Avenida Del Sol, Brownsville, Texas 78526
Claimant: Cameron County, Texas , Brownsville Independent School District , South Texas Independent School District and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real Property and Improvements at 6810 Avenue L, Houston, TX 77011, and 6816 Avenue L, Houston, TX 77011 We have downloadable decisions or orders for this case
as 4:2011cv00941
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property and Improvements at 6810 Avenue L, Houston, TX 77011, and 6816 Avenue L, Houston, TX 77011 and Silvana Villanueva
Claimant: Houston ISD , Harris County,Texas , Harris County Flood Control District and others
Cause Of Action: 18 U.S.C. § 0981

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