Southern District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 776
United States of America 1789 v. Gonzales
as 4:2017cv01489
Plaintiff: United States of America 1789
Defendant: Cory Gonzales
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. ONE ESSEX ARMS COMPANY 1911 .45 CALIBER PISTOL, AND EIGHT ROUNDS OF .45 CALIBER AMMUNITION
as 7:2017cv00131
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE ESSEX ARMS COMPANY 1911 .45 CALIBER PISTOL, AND EIGHT ROUNDS OF .45 CALIBER AMMUNITION
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Eight Firearms, Approximately 1321 Rounds of Ammunition, and Three M-Type Explosive Devices
as 4:2017cv01101
Plaintiff: UNITED STATES OF AMERICA
Defendant: Eight Firearms, Approximately 1321 Rounds of Ammunition, and Three M-Type Explosive Devices
Cause Of Action: Forfeiture in Rem
Benavides v. UNITED STATES OF AMERICA
as 4:2017cv01021
Defendant: UNITED STATES OF AMERICA
Plaintiff: Mario Oscar Benavides
Cause Of Action: Forfeitures
United States of America v. Soto
as 4:2017cv00837
Plaintiff: United States of America
Defendant: Ramon Soto
Cause Of Action: Occupational Safety/Health
United States Of America v. Miller
as 1:2017cv00062
Plaintiff: United States Of America
Defendant: George Miller
Cause Of Action: Recovery of Debt to US
United States of America v. Servicecraft, Inc
as 4:2017cv00712
Plaintiff: United States of America
Defendant: Servicecraft, Inc
Cause Of Action: Occupational Safety/Health
UNITED STATES OF AMERICA v. $241,652.00 United States Currency
as 4:2017cv00700
Plaintiff: UNITED STATES OF AMERICA
Defendant: $241,652.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Lopez
as 7:2017cv00061
Plaintiff: United States Of America
Defendant: Marc E Lopez
Cause Of Action: Penalities/Federal Mine Safety Health Act
United States of America v. Martinez
as 4:2017cv00527
Plaintiff: United States of America
Defendant: Sebastian Martinez
Cause Of Action: Occupational Safety/Health

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