US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 161 - 170 of 438
United States of America v. FNH USA, LLC FNX-40 Pistol .40 Caliber
as 1:2014cv00149
Plaintiff:
United States of America
Defendant:
FNH USA, LLC FNX-40 Pistol .40 Caliber
Cause Of Action: 18 U.S.C. § 0981
USA v. $232,304.80 US Currency
as 5:2014cv00123
Plaintiff:
USA
Defendant:
$232,304.80 US Currency
Cause Of Action: 31 U.S.C. § 5316
USA v. ONE KEL-TEC CNC INDUSTRIES PF-9 PISTOL CAL: 9
as 5:2014cv00116
Plaintiff:
USA
Defendant:
ONE KEL-TEC CNC INDUSTRIES PF-9 PISTOL CAL: 9
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Turimex, L.L.C.
as 7:2014cv00622
Plaintiff:
United States of America
Defendant:
Turimex, L.L.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $50,937.25 and $9,890.38 in U.S. Dollars
as 7:2014cv00585
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50,937.25 and $9,890.38 in U.S. Dollars
Claimant:
Marisol Garza and Yaneth Landa Martinez
Cause Of Action: 18 U.S.C. § 0981
USA v. 2000 FREIGHTLINER CLASSIC
as 5:2014cv00079
Plaintiff:
USA
Defendant:
2000 Freightliner Classic Tractor
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Garate, Anitua and Compania .38 Caliber Revolver; Revelation, Model 300F 12 Guage Pump Action Shotgun, and Assorted Ammunition
as 4:2014cv01457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Garate, Anitua and Compania .38 Caliber Revolver; Revelation, Model 300F 12 Guage Pump Action Shotgun, and Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Assorted Firearms, Ammunition, and Magazines
as 4:2014cv01446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Assorted Firearms, Ammunition, and Magazines
Cause Of Action: 18 U.S.C. § 0981
Martinez-Padron v. USA
as 5:2014cv00071
Petitioner:
Bulmaro Martinez-Padron
Respondent:
USA
Cause Of Action: 18 U.S.C. § 3114
USA v. 2006 Freightliner CST102
as 5:2014cv00061
Plaintiff:
USA
Defendant:
2006 Freightliner CST102
Cause Of Action: 21 U.S.C. § 841
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