Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Texas
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
USA v. BEECHCRAFT KING AIR 200 AIRCRAFT
as 5:2014cv00131
Plaintiff: USA
Defendant: BEECHCRAFT KING AIR 200 AIRCRAFT
Cause Of Action: 49 U.S.C. § 1471
UNITED STATES OF AMERICA v. 2011 FORD F250 FX4-KING RANCH EDITION
as 4:2013cv02874
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2011 FORD F250 FX4-KING RANCH EDITION
Cause Of Action: 21 U.S.C. § 881

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