US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 121 - 130 of 163
UNITED STATES OF AMERICA v. RMG Communications L.L.C. et al
as 4:2011cv00815
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RMG Communications L.L.C., Michael Horne and Greg Horne
Cause Of Action: Federal Telephone Consumer Protection Act
United States of America v. Harrington & Richardson, Model: Pardner Pump, 20 Gauge shotgun, SN: NY561157 et al
as 1:2011cv00475
Plaintiff:
United States of America
Defendant:
Harrington & Richardson, Model: Pardner Pump, 20 Gauge shotgun, SN: NY561157 and Any and All Associated Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 702 Kent Court, Southlake, Texas Including All Buildings, Appurtenances And Improvements Thereon et al
as 4:2011cv00522
Plaintiff:
United States of America
Defendant:
702 Kent Court, Southlake, Texas Including All Buildings, Appurtenances And Improvements Thereon, 3111 Welborn Street, #1703 Dallas, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 258 Sunset Point, Mabank, Texas, Including All Buildings, Appurtenences and Improvements Thereon and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Certain Subject Property desribed in Attachment A
as 4:2011cv00523
Plaintiff:
United States of America
Defendant:
Certain Subject Property desribed in Attachment A
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Remington, Model 58, 12 Gauge Shotgun, sn: 9181V et al
as 1:2011cv00330
Plaintiff:
United States of America
Defendant:
Remington, Model 58, 12 Gauge Shotgun, sn: 9181V, Savage, 410 Gauge Shotgun, with no serial number, Remington, Model 514, .22 Caliber Rifle with no serial number and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,026,551.47 in United States Currency
as 4:2011cv00316
Plaintiff:
United States of America
Defendant:
$1,026,551.47 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $192,679.25 in United States Currency
as 4:2011cv00315
Plaintiff:
United States of America
Defendant:
$192,679.25 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $444,965.00 in United States Currency
as 4:2011cv00263
Plaintiff:
United States of America
Defendant:
$444,965.00 in United States Currency
Claimant:
Romeo Valero Sapinoso
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $783,430.40 in United States Currency
as 4:2011cv00248
Plaintiff:
United States of America
Defendant:
$783,430.40 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds From Two Legacy Texas Bank Accounts
as 4:2011cv00209
Plaintiff:
United States of America
Defendant:
Funds From Two Legacy Texas Bank Accounts
Cause Of Action: 28 U.S.C. § 1345
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