Texas Forfeiture / Penalty Cases
Cases 11 - 18 of 18
Miranda et al v. United States Of America
as 7:2008cv00138
Plaintiff:
Fausto Miranda and Maria de Lourdes Miranda
Defendant:
United States Of America
Cause Of Action: U.S. Government Defendant
United States Of America v. Emiliano et al
as 3:2007cv00330
Plaintiff:
United States Of America
Defendant:
Jose Asuncion Emiliano and Angelica Emiliano
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Akil Enterprises Inc v United States Department of Agriculture
as 4:2007cv01279
Plaintiff:
Akil Enterprises Inc
Defendant:
United States Department Of Agriculture
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Nguyen v. United States Of America
as 4:2005cv02162
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Surinder Singh Inc V. United States
as 4:2005cv02074
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Ruhee M. Inc. v. United States of America et al
as 4:2005cv01547
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Basit Enterprises In, et al v. USA
as 4:2004cv01452
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Lone Star Produce Company of Texas Inc v. USDA AMS F & V Programs
as 3:2004cv00525
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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