Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Texas
Cases 11 - 20 of 964
United States of America v. $187,252.00 U.S. Currency
as 5:2024cv00031
Plaintiff: United States of America
Defendant: $187,252.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $344,520.00 U.S. Currency
as 4:2024cv00948
Plaintiff: UNITED STATES OF AMERICA
Defendant: $344,520.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $317,015.00 United States Currency
as 5:2024cv00009
Plaintiff: United States of America
Defendant: $317,015.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
as 5:2024cv00044
Plaintiff: United States of America
Defendant: 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Taurus 9mm, Ruger 9mm, Clips & Ammunition
as 4:2024cv00668
Plaintiff: UNITED STATES OF AMERICA
Defendant: Taurus 9mm, Ruger 9mm, Clips & Ammunition
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $27,500.00 U.S. Currency
as 5:2024cv00004
Plaintiff: United States of America
Defendant: $27,500.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $69,908.00
as 5:2024cv00036
Plaintiff: United States of America
Defendant: $69,908.00 and $69,908.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $5,435.00 U.S. Currency
as 5:2023cv00146
Plaintiff: United States of America
Defendant: $5,435.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $156,373 United States Currency
as 5:2023cv00126
Plaintiff: United States of America
Defendant: $156,373 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $68,000.00 U.S. CURRENCY
as 5:2023cv00127
Plaintiff: United States of America
Defendant: $68,000.00 U.S. CURRENCY
Claimant: Juan Antonio Velasquez
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem

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