Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Texas
UNITED STATES OF AMERICA v. 2018 TOYOTA TACOMA
as 4:2019cv02564
Defendant: 2018 TOYOTA TACOMA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,000.00 in United States Currency, et al
as 7:2016cv00186
Plaintiff: United States of America
Defendant: $42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419) and others
Claimant: Jesus Gerardo Vela and Maria Letisia Vela
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL
as 4:2015cv00570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,208.00 UNITED STATES CURRENCY, ET AL , 2013 Mercedes Benz ML350 , 2013 Toyota Avalon and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2007 TOYOTA TUNDRA
as 4:2014cv00430
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2007 TOYOTA TUNDRA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2012 Toyota 4-Runner Limited (VIN JTEZU5JR1C5044212)
as 4:2013cv00398
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2012 Toyota 4-Runner Limited (VIN JTEZU5JR1C5044212)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2005 C5500 Chevrolet Recreational Vehicle
as 4:2012cv03668
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2005 C5500 Chevrolet Recreational Vehicle, 2012 Toyota Scion IQ, One Piece of Real Property at Truxillo Street and Dowling Street, Houston, Texas and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. One 2009 Audi Quatro Automobile, One 2009 Toyota Tacoma Pick-up, One 2008 Chrysler 300 Automobile, and One 2007 Jeep Grand Cherokee Automobile
as 7:2010cv00483
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2009 Audi Quatro Automobile, One 2009 Toyota Tacoma Pick-up, One 2008 Chrysler 300 Automobile, and One 2007 Jeep Grand Cherokee Automobile
Claimant: Elizabeth Gregoria Bazaldua
Cause Of Action: 21 U.S.C. § 881

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