Southern District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 319
United States of America v. Perez
as 4:2017cv00526
Cause Of Action: Occupational Safety/Health
United States of America v. Martinez
as 4:2017cv00527
Cause Of Action: Occupational Safety/Health
UNITED STATES OF AMERICA v. One Hundred Twenty-Seven Firearms and Assorted Ammunition
as 5:2017cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Hundred Twenty-Seven Firearms and Assorted Ammunition
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Aqil
as 4:2017cv00324
Plaintiff: UNITED STATES OF AMERICA
Defendant: Mohammad Aqil
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. $8,200.00 United States Currency
as 5:2017cv00011
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,200.00 United States Currency
Cause Of Action: Forfeiture in Rem
United States of America v. Olivares d/b/a J. Olivares Stone
as 4:2017cv00210
Plaintiff: United States of America
Defendant: Jalmer Olivares d/b/a J. Olivares Stone
Cause Of Action: Occupational Safety/Health
United States of America v. Meshack
as 4:2017cv00010
Plaintiff: United States of America
Defendant: Tarnesha M. Meshack
Cause Of Action: Recovery of Debt to US
United States of America v. Piper PA-31-325 "Navajo" Aircraft
as 7:2016cv00572
Plaintiff: United States of America
Defendant: Piper PA-31-325 "Navajo" aircraft
Claimant: Hiedie Yukie Suarez , Jorge Suarez-Gallardo
Cause Of Action: Other Statutory Actions
United States of America v. The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E.Saunders St. in Laredo, TX. and 2331 Endeavor Dr. in Laredo, TX.
as 5:2016cv00188
Plaintiff: United States of America
Defendant: The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E. Saunders St. Laredo, TX. and 2331 Endeavor Dr. Laredo, TX
Cause Of Action: Forfeiture in Rem
United States Government et al v. Obama et al We have downloadable decisions or orders for this case
as 1:2016cv00119
Plaintiff: United States Government, Jus Hetero Generational-Propagational Posterity-Citizenships, Texas and 26-States of Union and others
Defendant: Barack Hussein Obama, Joseph "Joe" Biden, S. Breyer and others
Cause Of Action: Conspiracy Against Citizen Rights

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