Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Texas
Cases 71 - 80 of 845
USA v. $319,995.00 (THREE HUNDRED NINETEEN THOUSAND, NINE HUNDRED NINETY-FIVE DOLLARS) UNITED STATES CURRENCY, ONE 2007 LINCOLN NAVIGATOR VIN: 5LMFU27527LJ23775, and ONE 2005 FORD EXPEDITION VIN: 1FMFU1
as 5:2008cv00111
Plaintiff: USA
Defendant: $319,995.00 (THREE HUNDRED NINETEEN THOUSAND, NINE HUNDRED NINETY-FIVE DOLLARS) UNITED STATES CURRENCY, ONE 2007 LINCOLN NAVIGATOR VIN: 5LMFU27527LJ23775, and ONE 2005 FORD EXPEDITION VIN: 1FMFU1
Cause Of Action: U.S. Government Plaintiff
United States of America v. 75 FIREARMS (LISTED ON EXHIBIT A)
as 1:2008cv00400
Plaintiff: United States of America
Defendant: 75 FIREARMS (LISTED ON EXHIBIT A)
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 20,300 EUROS AND $8,188.00 IN U.S. CURRENCY
as 4:2010cv05229
Plaintiff: UNITED STATES OF AMERICA
Defendant: 20,300 EUROS AND $8,188.00 IN U.S. CURRENCY
Cause Of Action: Report on Monetary Instruments
Transportes Del Norte Mexico Laredo y Anexas, Grupo Senda and Turimex Bus Lines v. United States Department of Homeland Security
as 7:2013cv00087
Defendant: United States Department of Homeland Security
Plaintiff: Transportes Del Norte Mexico Laredo y Anexas, Grupo Senda and Turimex Bus Lines
Cause Of Action: Forfeiture Property-Drugs
U.S.A. v. $53,843.23 United States Currency
as 5:2013cv00064
Defendant: $53,843.23 United States Currency
Plaintiff: U.S.A.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS We have downloadable decisions or orders for this case
as 4:2013cv03114
Defendant: $14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $53,859.00 UNITED STATES CURRENCY
as 4:2013cv03384
Plaintiff: UNITED STATES OF AMERICA
Claimant: Manisch Chander
Defendant: $53,859.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture in Rem
United States Of America v. 1996 Kenworth Tractor
as 2:2007cv00095
Plaintiff: United States Of America
Defendant: 1996 Kenworth Tractor
Cause Of Action: Forfeiture Property-Drugs
Filed in error
as 4:2007cv03917
Plaintiff: Filed in error
Defendant: $13,685.66 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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