Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Texas
UNITED STATES OF AMERICA v. $75,496.00 IN U.S. CURRENCY
as 7:2016cv00418
Plaintiff: UNITED STATES OF AMERICA
Defendant: $75,496.00 IN U.S. CURRENCY
Claimant: Tania Elizalde Garza and Israel Garza
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $50,937.25 and $9,890.38 in U.S. Dollars
as 7:2014cv00585
Plaintiff: UNITED STATES OF AMERICA
Defendant: $50,937.25 and $9,890.38 in U.S. Dollars
Claimant: Marisol Garza and Yaneth Landa Martinez
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. A-170 Ramon Del La Garza, TR#1, 4.460 Acres, Jim Wells County, Texas
as 2:2011cv00240
Plaintiff: UNITED STATES OF AMERICA
Defendant: A-170 Ramon Del La Garza, TR#1, 4.460 Acres, Jim Wells County, Texas
Claimant: Jim Wells County General Fund , La Gloria Independent School District , Jim Wells County Lateral Road and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. One 2003 Chevrolet Tahoe, One 2000 Lincoln LS, and Two Pieces Of Jewelry
as 7:2010cv00451
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2003 Chevrolet Tahoe, One 2000 Lincoln LS, and Two Pieces Of Jewelry
Claimant: Macaria Garza
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NINE HUNDRED EIGHTY DOLLARS AND FIVE CENTS ($17,980.05) IN UNITED STATES CURRENCY
as 7:2010cv00269
Plaintiff: UNITED STATES OF AMERICA
Defendant: SEVENTEEN THOUSAND NINE HUNDRED EIGHTY DOLLARS AND FIVE CENTS ($17,980.05) IN UNITED STATES CURRENCY
Claimant: Jose Alberto Cantu Guerra and Carolina Garza Guerra
Cause Of Action: 21 U.S.C. § 881
Garza v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 2:2007cv00437
Plaintiff: Noe Nicolas Garza
Defendant: Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States Of America v. Three Hundred Eighty Thousand Seven Hundred Two Dollars ($380,702.00) In United States Currency
as 7:2007cv00007
Plaintiff: United States Of America
Defendant: Three Hundred Eighty Thousand Seven Hundred Two Dollars ($380,702.00) In United States Currency
Claimant: Raul Luna, Raul Luna, Laura Lee Luna, M. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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