Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Texas
United States of America v. 1449 S. Highway 6, Sugar Land, Texas
as 4:2021cv00486
Defendant: 1449 S. HIGHWAY 6, SUGAR LAND, TEXAS, 418 W. AUSTIN STREET, FREDERICKSBURG, TEXAS, LOT 10, BLOCK 2, OF THE ESTATES AT LAKES OF WILLIAMS RANCH, SECTION 1, FORT BEND COUNTY, TEXAS, and 420 W. AUSTIN STR
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077 We have downloadable decisions or orders for this case
as 4:2020cv02524
Defendant: Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077
Plaintiff: UNITED STATES OF AMERICA
Claimant: Sarbonne Estate, Inc.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $222,200.00 United States Currency
as 4:2018cv03290
Defendant: $222,200.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Estate of Roddrick Faulkner
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS
as 4:2017cv03496
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
as 1:2015cv00070
Plaintiff: United States of America
Defendant: Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
Cause Of Action: 18 U.S.C. § 0981
USA v. JOSHUA ESTATES, Hidalgo County, TX
as 5:2013cv00132
Plaintiff: USA
Defendant: Lots 1 and 2, JOSHUA ESTATES
Claimant: Hidalgo County , Hidalgo County Drainage District #1 and Hidalgo County Emergency Services District No. 1
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. LOT 1, BLOCK 1 OF WYNDEN OAKS ESTATES IN HOUSTON
as 4:2010cv03518
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOT 1, BLOCK 1 OF WYNDEN OAKS ESTATES, AN ADDITION IN HARRIS COUNTY, TEXAS, ALSO KNOWN AS 5 WYNDEN OAKS DRIVE IN HOUSTON, TEXAS, AND ALL IMPORVEMENTS, BUILDINGS, STRUCTURES, AND APPURTENANCES
Cause Of Action: 18 U.S.C. § 0981

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?