U.S. District Court for the Southern District of Texas Forfeiture / Penalty Cases
Cases 171 - 180 of 452
UNITED STATES OF AMERICA v. SPITFIRE .45 CALIBER RIFLE and STREETSWEEPER 12 GAUGE SHOTGUN
as 4:2014cv02356
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SPITFIRE .45 CALIBER RIFLE and STREETSWEEPER 12 GAUGE SHOTGUN
Cause Of Action: 26 U.S.C. § 5872
UNITED STATES OF AMERICA v. .40 CALIBER SMITH & WESSON PISTOL
as 7:2014cv00733
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
.40 CALIBER SMITH & WESSON PISTOL
Cause Of Action: 18 U.S.C. § 0981
USA v. BEECHCRAFT KING AIR 200 AIRCRAFT
as 5:2014cv00131
Plaintiff:
USA
Defendant:
BEECHCRAFT KING AIR 200 AIRCRAFT
Cause Of Action: 49 U.S.C. § 1471
United States of America v. FNH USA, LLC FNX-40 Pistol .40 Caliber
as 1:2014cv00149
Plaintiff:
United States of America
Defendant:
FNH USA, LLC FNX-40 Pistol .40 Caliber
Cause Of Action: 18 U.S.C. § 0981
USA v. 2006 Freightliner Columbia 120 Tractor & 1996 Walker Sanitary Tank Trailer
as 5:2014cv00128
Plaintiff:
USA
Defendant:
2006 Freightliner Columbia 120 Tractor & 1996 Walker Sanitary Tank Trailer
Cause Of Action: 21 U.S.C. § 881
USA v. $232,304.80 US Currency
as 5:2014cv00123
Plaintiff:
USA
Defendant:
$232,304.80 US Currency
Cause Of Action: 31 U.S.C. § 5316
USA v. ONE KEL-TEC CNC INDUSTRIES PF-9 PISTOL CAL: 9
as 5:2014cv00116
Plaintiff:
USA
Defendant:
ONE KEL-TEC CNC INDUSTRIES PF-9 PISTOL CAL: 9
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Turimex, L.L.C.
as 7:2014cv00622
Plaintiff:
United States of America
Defendant:
Turimex, L.L.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $50,937.25 and $9,890.38 in U.S. Dollars
as 7:2014cv00585
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50,937.25 and $9,890.38 in U.S. Dollars
Claimant:
Marisol Garza and Yaneth Landa Martinez
Cause Of Action: 18 U.S.C. § 0981
USA v. 2000 FREIGHTLINER CLASSIC
as 5:2014cv00079
Plaintiff:
USA
Defendant:
2000 Freightliner Classic Tractor
Cause Of Action: 08 U.S.C. § 1324
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