US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 1 - 6 of 6
Hernandez Grocery Store et al v. United States of America
as 3:2010cv00422
Plaintiff:
Fernando Gran Hernandez, Maria R. Hernandez and Hernandez Grocery Store
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States Of America v. $40,592.00 et al
as 1:2008cv00236
Petitioner:
United States Of America
Respondent:
$40,592.00, 2005 Nissan Truck and Two Sanyo Televisions
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Crofut et al
as 1:2007cv00996
Plaintiff:
United States Of America and United States Of America
Defendant:
Thomas L. Crofut and Judith H. Crofut
Cause Of Action: 21 U.S.C. § 0331 - Adulteration or misbranding of any food, drug, device, or cosmetic
United States Of America v. Express Internacional Sotelo, S.A. de C.V
as 3:2007cv00414
Plaintiff:
United States Of America
Defendant:
Express Internacional Sotelo, S.A. de C.V
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States v. Express Internaciona
as 3:2005cv00357
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States v. Pillbox Medical Cen, et al
as 5:2005cv00059
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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