US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 181 - 190 of 438
USA v. 71 Pallets of Copper Shavings, et. al.
as 5:2013cv00099
Plaintiff:
USA
Defendant:
71 Pallets of Copper Shavings , 60 Pallets of Copper-Baled , 4 Pallets of Copper Ingots and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Yetiv, Individually et al
as 4:2013cv01661
Plaintiff:
United States of America
Defendant:
Jack Yetiv, Individually and Treimee Corporation
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. 2012 FORD F150
as 5:2013cv00091
Plaintiff:
USA
Defendant:
2012 FORD F150
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $25,363.65 and $21,552.49
as 4:2013cv01364
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,363.65 and $21,552.49
Cause Of Action: 18 U.S.C. § 0981
USA v. Fifty-Two Thousand Eight Hundred Thirty-Five Dollars and 01/100 ($52,835.01) United States Currency
as 5:2013cv00070
Plaintiff:
United States of America
Defendant:
Fifty-Two Thousand Eight Hundred Thirty-Five Dollars and 01/100 ($52,835.01) United States Currency
Claimant:
Global Plus Trading Company, LLC
Cause Of Action: 28 U.S.C. § 1341
U.S.A. v. $53,843.23 United States Currency
as 5:2013cv00064
Plaintiff:
U.S.A.
Defendant:
$53,843.23 United States Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. 2009 Chevy Silverado
as 5:2013cv00034
Plaintiff:
USA
Defendant:
2009 Chevy Silverado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Voip Alliance, LLC
as 4:2013cv00500
Defendant:
Voip Alliance, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Touch-Tel USA LLC
as 4:2013cv00501
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Touch-Tel USA LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. FOUR HUNDRED AND EIGHT (408) FIREARMS
as 5:2013cv00028
Plaintiff:
USA
Defendant:
FOUR HUNDRED AND EIGHT (408) FIREARMS
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
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