U.S. District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 91 - 100 of 451
United States of America v. Ruger AR-556 Rifle et al
as 4:2019cv03559
Defendant:
Ruger AR-556 Rifle et al
Plaintiff:
UNITED STATES OF AMERICA and Unites States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Lot 26, Block 1, Meadow Farms
as 4:2019cv03002
Defendant:
Lot 26, Block 1, Meadowview Farms
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
as 5:2019cv00079
Defendant:
ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Cessna 182C, S/N: 52409
as 7:2019cv00180
Defendant:
CESSNA 182C, S/N: 52409, DISPLAYING TAIL NUMBER N234QA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 88 U.S.C. § 8888
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
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