US District Court for the Southern District of Texas Forfeiture / Penalty Cases

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Cases 61 - 70 of 421
United States of America v. Ruger AR-556 Rifle et al
as 4:2019cv03559
Defendant: Ruger AR-556 Rifle et al
Plaintiff: UNITED STATES OF AMERICA and Unites States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Lot 26, Block 1, Meadow Farms
as 4:2019cv03002
Defendant: Lot 26, Block 1, Meadowview Farms
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
as 5:2019cv00079
Defendant: ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Cessna 182C, S/N: 52409
as 7:2019cv00180
Defendant: CESSNA 182C, S/N: 52409, DISPLAYING TAIL NUMBER N234QA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 88 U.S.C. § 8888
United States of America v. American Sheet Metal, Inc.
as 4:2019cv01718
Defendant: American Sheet Metal, Inc.
Plaintiff: United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America
as 5:2019cv00039
Defendant: $1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 5872
UNITED STATES OF AMERICA v. $20,000.00 in U.S. Currency
as 4:2019cv00767
Defendant: $20,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America vs. $13,624.00 in U.S. Currency
as 6:2019cv00015
Defendant: $13,624.00 In U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
United States of America v. Gill We have downloadable decisions or orders for this case
as 4:2018cv04020
Defendant: Jagmail S. Gill
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Gill
as 4:2018cv04032
Defendant: Amarjit K. Gill
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001

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