Texas Forfeiture / Penalty Cases
Cases 11 - 20 of 21
United States Of America v. Express Internacional Sotelo, S.A. de C.V
as 3:2007cv00414
Plaintiff:
United States Of America
Defendant:
Express Internacional Sotelo, S.A. de C.V
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $200,300 IN U. S. CURRENCY
as 4:2007cv03191
Plaintiff:
United States of America
Defendant:
$200,300 IN U. S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America vs $4541.00
as 4:2007cv02116
Plaintiff:
United States Of America
Defendant:
$4541.00
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States Of America v. 1997 Dina Viaggio Passenger Bus, VIN: 3ABBBFGA5VS001166
as 5:2007cv00081
Plaintiff:
United States Of America
Defendant:
1997 Dina Viaggio Passenger Bus, VIN: 3ABBBFGA5VS001166
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. PharmaFab Inc et al
as 4:2007cv00238
Plaintiff:
United States of America
Defendant:
PharmaFab Inc, PFAB LP, Mark T Tengler and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Articles of drug consisting of bulk repacked pharmaceutical components, et al
as 4:2006cv02034
Cause Of Action: 21 U.S.C. § 0301 Fed Food Drug Cosmetic Act
United States of America v. $230,000.00, U. S. Currency, et al
as 4:2006cv02027
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,000.00
as 1:2006cv00033
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Express Internaciona
as 3:2005cv00357
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States v. Pillbox Medical Cen, et al
as 5:2005cv00059
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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