U.S. District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 141 - 150 of 452
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
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. 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. 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. Joshua, Jr.
as 4:2015cv03646
Plaintiff:
United States of America
Defendant:
Donald Joshua, Jr.
Cause Of Action: 28 U.S.C. § 1345
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