US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 81 - 90 of 437
United States of America v. American Sheet Metal, Inc.
as 4:2019cv01718
Defendant:
American Sheet Metal, Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America
as 5:2019cv00039
Defendant:
$1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 5872
UNITED STATES OF AMERICA v. $20,000.00 in U.S. Currency
as 4:2019cv00767
Defendant:
$20,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America vs. $13,624.00 in U.S. Currency
as 6:2019cv00015
Defendant:
$13,624.00 In U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
United States of America v. Gill
as 4:2018cv04020
Defendant:
Jagmail S. Gill
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Gill
as 4:2018cv04032
Defendant:
Amarjit K. Gill
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001
USA v. ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
as 5:2018cv00112
Plaintiff:
USA
Defendant:
ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
Cause Of Action: 18 U.S.C. § 0981
Gonzalez-Martinez v. United States of America
as 7:2018cv00241
Defendant:
United States of America
Plaintiff:
Marcos Gonzalez-Martinez
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $6,750,000 Seized in Place In Charles Schwab & Company Account x1174
as 4:2018cv02264
Defendant:
6,750,000 Seized in Place in Charles Schwab & Company Account x1174
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Chalas-Santana v. United States of America
as 7:2018cv00130
Plaintiff:
Santo Virgilio Chalas-Santana
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
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