US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 121 - 130 of 437
UNITED STATES OF AMERICA v. One Hundred Twenty-Seven Firearms and Assorted Ammunition
as 5:2017cv00022
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One Hundred Twenty-Seven Firearms and Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Aqil
as 4:2017cv00324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mohammad Aqil
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $8,200.00 United States Currency
as 5:2017cv00011
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,200.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Olivares d/b/a J. Olivares Stone
as 4:2017cv00210
Plaintiff:
United States of America
Defendant:
Jalmer Olivares d/b/a J. Olivares Stone
Cause Of Action: 29 U.S.C. § 651
United States of America v. Meshack
as 4:2017cv00010
Plaintiff:
United States of America
Defendant:
Tarnesha M. Meshack
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Piper PA-31-325 "Navajo" Aircraft
as 7:2016cv00572
Plaintiff:
United States of America
Defendant:
Piper PA-31-325 "Navajo" aircraft
Claimant:
Hiedie Yukie Suarez and Jorge Suarez-Gallardo
Cause Of Action: 88 U.S.C. § 8888
United States of America v. The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E.Saunders St. in Laredo, TX. and 2331 Endeavor Dr. in Laredo, TX.
as 5:2016cv00188
Plaintiff:
United States of America
Defendant:
The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E. Saunders St. Laredo, TX. and 2331 Endeavor Dr. Laredo, TX
Cause Of Action: 18 U.S.C. § 0981
United States Government et al v. Obama et al
as 1:2016cv00119
Plaintiff:
United States Government, Jus Hetero Generational-Propagational Posterity-Citizenships, Texas and 26-States of Union and others
Defendant:
Barack Hussein Obama, Joseph "Joe" Biden, S. Breyer and others
Cause Of Action: 18 U.S.C. § 241
UNITED STATES OF AMERICA v. Heard
as 4:2016cv01551
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
James C. Heard
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. 318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
as 7:2016cv00147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
Cause Of Action: 18 U.S.C. § 0981
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