Cases filed in the US District Court for the Southern District of Texas
UNITED STATES OF AMERICA v. 2016 KENWORTH TRACTOR, VIN NO. 1XKYD49XXGJ487814 And 2008 UTILITY TRAILER, VIN NO. 1UYVS25338U535229 We have downloadable decisions or orders for this case
as 2:2023cv00033
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 KENWORTH TRACTOR, VIN NO. 1XKYD49XXGJ487814 And 2008 UTILITY TRAILER, VIN NO. 1UYVS25338U535229
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2004 FREIGHTLINER CST120 TRACTOR (VIN 1FUJBBCG94LM40766) and 1998 UTILITY TRAILER (VIN 1UYVS2530WM421038)
as 2:2010cv00355
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2004 FREIGHTLINER CST120 TRACTOR (VIN 1FUJBBCG94LM40766) and 1998 UTILITY TRAILER (VIN 1UYVS2530WM421038)
Cause Of Action: 21 U.S.C. § 881
USA v. 1999 Volvo Tractor & 1996 Utility Trailer
as 5:2010cv00077
Plaintiff: USA
Defendant: 1999 Volvo Tractor & 1996 Utility Trailer
Cause Of Action: 21 U.S.C. § 881
Utility Trailer Sales of Southern California, LLC v. Papernet, Inc. We have downloadable decisions or orders for this case
as 5:2009cv00117
Plaintiff: Utility Trailer Sales of Southern California, LLC
Defendant: Papernet, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Type: Contract None
United States of America v. 2000 Kenworth Tractor; VIN # 1XKWDB9X3YJ816866 and 1994 Utility Trailer; VIN # 1UYVS248XRM159403
as 2:2009cv00187
Plaintiff: United States of America
Defendant: 2000 Kenworth Tractor; VIN # 1XKWDB9X3YJ816866 and 1994 Utility Trailer; VIN # 1UYVS248XRM159403
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2001 Kenworth Tractor, One 1996 Utility Trailer, and Two Hundred Forty-five Thousand Nine Hundred Seventy-nine Dollars ($245,979.00) In United States Currency
as 7:2008cv00099
Plaintiff: United States of America
Defendant: One 2001 Kenworth Tractor, One 1996 Utility Trailer, and Two Hundred Forty-five Thousand Nine Hundred Seventy-nine Dollars ($245,979.00) In United States Currency
Cause Of Action: U.S. Government Plaintiff
Vinmar Trade Finance. Ltd. v. Utility Trailers et al
as 4:2007cv03720
Plaintiff: Vinmar Trade Finance. Ltd.
Defendant: Utility Trailers and Tractocamiones Kenworth de Monterrey, S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States Of America v. One 1997 Dorsey Trailer, One 1997 Freightliner Tractor, and One 1995 Utility Trailer
as 7:2007cv00252
Plaintiff: United States Of America
Defendant: One 1997 Dorsey Trailer, One 1997 Freightliner Tractor, and One 1995 Utility Trailer
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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