Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 312
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
UNITED STATES OF AMERICA v. Heard
as 4:2016cv01551
Plaintiff: UNITED STATES OF AMERICA
Defendant: James C. Heard
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. 318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
as 7:2016cv00147
Plaintiff: UNITED STATES OF AMERICA
Defendant: 318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. SMITH & WESSON SD9VE 9 MM CALIBER PISTOL (SERIAL NUMBER: HEW0830)
as 4:2016cv00503
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON SD9VE 9 MM CALIBER PISTOL (SERIAL NUMBER: HEW0830)
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. FOUR (4) ASSORTED FIREARMS AND 317 ROUNDS OF ASSORTED AMMUNITION
as 5:2016cv00037
Plaintiff: UNITED STATES OF AMERICA
Defendant: FOUR (4) ASSORTED FIREARMS AND 317 ROUNDS OF ASSORTED AMMUNITION
Cause Of Action: Forfeiture in Rem
United States of America v. Gonzales
as 4:2015cv03647
Plaintiff: United States of America
Defendant: Keith J. Gonzales
Cause Of Action: Recovery of Debt to US
United States of America v. Joshua, Jr.
as 4:2015cv03646
Plaintiff: United States of America
Defendant: Donald Joshua, Jr.
Cause Of Action: Recovery of Debt to US
United States of America v. Doerflinger
as 4:2015cv03648
Plaintiff: United States of America
Defendant: Sean E. Doerflinger
Cause Of Action: Recovery of Debt to US

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