Drug Related Seizure of Property Cases filed in the US District Court for the Southern District of Texas
Cases 91 - 100 of 501
UNITED STATES OF AMERICA v. $146,293.00 UNITED STATES CURRENCY
as 4:2016cv00522
Plaintiff: UNITED STATES OF AMERICA
Defendant: $146,293.00 UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
Rodriguez Navarro v. United States of America
as 7:2016cv00046
Plaintiff: Bernardo Antonio Rodriguez Navarro
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. $300,000.00 UNITED STATES CURRENCY
as 4:2015cv03168
Plaintiff: UNITED STATES OF AMERICA
Defendant: $300,000.00 UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ONE 2009 Dodge Ram 1500: VIN: 1D3HB16P5J510303
as 5:2015cv00215
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2009 Dodge Ram 1500: VIN: 1D3HB16P59J510303
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,473.00 United States Currency
as 7:2015cv00260
Plaintiff: United States of America
Defendant: $11,473.00 United States Currency
Claimant: Fidencio Ramirez
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. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Plaintiff: USA
Defendant: 3330 N. Border Avenue, Weslaco Texas and Mary H Aguirre
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $16,240.00 IN U.S. CURRENCY
as 4:2015cv00595
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,240.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
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. 28676 JOED ROAD, 8.50 ACRES OF LAND, AND 14.10 ACRES OF LAND, LA FERIA, TEXAS
as 7:2015cv00003
Plaintiff: United States of America
Defendant: 28676 JOED ROAD, 8.50 ACRES OF LAND, AND 14.10 ACRES OF LAND, LA FERIA, TEXAS
Cause Of Action: 18 U.S.C. § 0981

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