District of Texas Forfeiture / Penalty Cases

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Cases 1 - 10 of 798
United States of America v. Beretta, 9mm Pistol, serial number: M9155911 et al
as 9:2015cv00028
Plaintiff: United States of America
Defendant: Beretta, 9mm Pistol, serial number: M9155911, Colt 38 Special Pistol, serial number: CU024423, AK-47, Draco Rifle, serial number: DA201312RO
Cause Of Action: Complaint for Forfeiture
United States of America v. One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
as 4:2015cv00050
Plaintiff: United States of America
Respondent: One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
Cause Of Action: Complaint for Forfeiture
United States of America v. Various Real Properties Located in Harris County, Texas
as 4:2015cv00090
Plaintiff: UNITED STATES OF AMERICA
Defendant: Various Real Properties Located In Harris County, Texas
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
as 7:2015cv00007
Plaintiff: UNITED STATES OF AMERICA
Defendant: $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
Cause Of Action: Forfeiture in Rem
USA v. 2001 FREIGHTLINER FLD12064T TRACTOR
as 5:2015cv00004
Plaintiff: USA
Defendant: 2001 FREIGHTLINER FLD12064T TRACTOR
Cause Of Action: Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 4:2014cv03634
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED FIREARMS
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff: UNITED STATES OF AMERICA
Defendant: All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: Forfeiture in Rem
United States of America v. Matos et al
as 7:2014cv00979
Defendant: DA & EMIOLI TRANSPORTATION, Alexis Hinojosa Matos
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Bealko
as 1:2014cv01064
Plaintiff: United States of America
Defendant: Daniel J. Bealko
Cause Of Action: IRS: Tax Liability
United States of America v. $35,400.00 in United States currency
as 1:2014cv00573
Defendant: $35,400.00 in United States currency
Plaintiff: United States of America
Claimant: Luis Armandon Morillo
Cause Of Action: Forfeiture Property-Drugs
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