US District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 131 - 140 of 437
UNITED STATES OF AMERICA v. SMITH & WESSON SD9VE 9 MM CALIBER PISTOL (SERIAL NUMBER: HEW0830)
as 4:2016cv00503
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SMITH & WESSON SD9VE 9 MM CALIBER PISTOL (SERIAL NUMBER: HEW0830)
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. FOUR (4) ASSORTED FIREARMS AND 317 ROUNDS OF ASSORTED AMMUNITION
as 5:2016cv00037
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FOUR (4) ASSORTED FIREARMS AND 317 ROUNDS OF ASSORTED AMMUNITION
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Joshua, Jr.
as 4:2015cv03646
Plaintiff:
United States of America
Defendant:
Donald Joshua, Jr.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gonzales
as 4:2015cv03647
Plaintiff:
United States of America
Defendant:
Keith J. Gonzales
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Doerflinger
as 4:2015cv03648
Plaintiff:
United States of America
Defendant:
Sean E. Doerflinger
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Glock, Inc., Model 26, 9mm Pistol Serial No. PBD229, et al
as 2:2015cv00432
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GLOCK, INC., MODEL 26, 9mm PISTOL SERIAL NO. PBD229, et al
Claimant:
Adonis Irigoyen and Linda Irigoyen
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Two Firearms: Beretta Model 92FS Pistol, Serial # BER464083, and Maverick Arms Model 88 Shotgun, Serial # MV65180R
as 7:2015cv00395
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO FIREARMS: BERETTA MODEL 92FS PISTOL, Serial # BER464083, and MAVERICK ARMS MODEL 88 SHOTGUN, Serial # MV65180R
Cause Of Action: 18 U.S.C. § 0981
Sertan, Inc. v. UNITED STATES OF AMERICA
as 7:2015cv00377
Plaintiff:
Sertan, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 3114
USA v. $34,601.00 (Thirty-Four Thousand Six Hundred One Dollars) United States Currency
as 5:2015cv00190
Plaintiff:
USA
Defendant:
$34,601.00 (Thirty-Four Thousand Six Hundred One Dollars) United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 2005 International Tractor 9400ISBA, VIN: 3HSCNAPR15N173119
as 5:2015cv00134
Plaintiff:
USA
Defendant:
2005 International Tractor 9400ISBA, VIN: 3HSCNAPR15N173119
Cause Of Action: 18 U.S.C. § 0981
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