Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Texas
Cases 31 - 40 of 844
United States of America v. Gill
as 4:2018cv04032
Defendant: Amarjit K. Gill
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Federal Debt Collection Act
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS
as 4:2018cv03028
Defendant: REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS, Mrs Laila nmn Bataineh
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
Gonzalez-Martinez v. United States of America
as 7:2018cv00241
Defendant: United States of America
Plaintiff: Marcos Gonzalez-Martinez
Cause Of Action: Petition for Return of Property
USA v. ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
as 5:2018cv00112
Plaintiff: USA
Defendant: ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
Cause Of Action: Forfeiture in Rem
Garcia-Alanis v. United States of America
as 7:2018cv00214
Plaintiff: Roel Garcia-Alanis
Defendant: United States of America
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $6,750,000 Seized in Place In Charles Schwab & Company Account x1174
as 4:2018cv02264
Defendant: 6,750,000 Seized in Place in Charles Schwab & Company Account x1174
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States Of America v. Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067 We have downloadable decisions or orders for this case
as 2:2018cv00067
Plaintiff: United States of America
Defendant: Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
Claimant: Claimant Century 23B, LLC , FREE AND SOVEREIGN STATE OF TABASCO
Cause Of Action: Forfeiture in Rem
United States of America v. $66,173.50 in U.S. Currency, et al
as 1:2007cv00001
Claimant: Rodolfo De Jesus Guzman
Defendant: $66,173.50 in U.S. Currency, et al, Lot 539, Los Venados Subdivision Phase V, Hidalgo County, Texas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,051 IN U.S. CURRENCY
as 4:2011cv03985
Plaintiff: UNITED STATES OF AMERICA
Defendant: $40,051 IN U.S. CURRENCY
Cause Of Action: Report on Monetary Instruments

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