U.S. District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 131 - 140 of 452
United States Of America v. Miller
as 1:2017cv00062
Plaintiff:
United States Of America
Defendant:
George Miller
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Servicecraft, Inc
as 4:2017cv00712
Plaintiff:
United States of America
Defendant:
Servicecraft, Inc
Cause Of Action: 29 U.S.C. § 651
United States Of America v. Lopez
as 7:2017cv00061
Plaintiff:
United States Of America
Defendant:
Marc E Lopez
Cause Of Action: 30 U.S.C. § 0801
United States of America v. Perez
as 4:2017cv00526
Plaintiff:
United States of America
Defendant:
Jose Perez
Cause Of Action: 29 U.S.C. § 651
United States of America v. Martinez
as 4:2017cv00527
Plaintiff:
United States of America
Defendant:
Sebastian Martinez
Cause Of Action: 29 U.S.C. § 651
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
