U.S. District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 151 - 160 of 452
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
United States of America v. 1991 Eurocopter France Model: AS350BA
as 7:2015cv00285
Plaintiff:
United States of America
Defendant:
1991 Eurocopter France Model: AS350BA
Cause Of Action: 88 U.S.C. § 8888
UNITED STATES OF AMERICA v. $33,016.00 IN U.S. CURRENCY
as 4:2015cv01655
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$33,016.00 IN U.S. CURRENCY
Cause Of Action: 31 U.S.C. § 5316
USA v. $44,393.00 United States Currency
as 5:2015cv00079
Plaintiff:
USA
Defendant:
$44,393.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981
USA v. One 2003 Freightliner Columbia 120; CL12064ST
as 7:2015cv00126
Plaintiff:
USA
Defendant:
One 2003 Freightliner Columbia 120; CL12064ST
Cause Of Action: 18 U.S.C. § 0981
USA v. 2011 DODGE RAM 3500
as 5:2015cv00054
Plaintiff:
USA
Defendant:
2011 DODGE RAM 3500
Cause Of Action: 21 U.S.C. § 881
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