USA v. 71 Pallets of Copper Shavings, et. al.

Justia Dockets & Filings Fifth Circuit Texas Southern District USA v. 71 Pallets of Copper Shavings, et. al.

USA v. 71 Pallets of Copper Shavings, et. al.

Plaintiff:	USA
Defendant:	1 Sample of Aluminum Ingot, 784 Aluminum T-Bars, 2 Samples of Copper-Bale, 3 Pallets of Aluminum Ingots, 1 Sample of Copper Ingot, 3 Samples of Copper Shavings, 4 Pallets of Copper Ingots, 60 Pallets of Copper-Baled, 71 Pallets of Copper Shavings and 1 Sample of Aluminum T-Bar
Case Number:	5:2013cv00099
Filed:	June 17, 2013
Court:	US District Court for the Southern District of Texas
Office:	Laredo Office
County:	Webb
Presiding Judge:	Diana Saldana
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981 Forfeiture in Rem
Jury Demanded By:	None

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Defendant: 1 Sample of Aluminum Ingot
Represented By:	Philip T Cowen
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Defendant: 784 Aluminum T-Bars
Represented By:	Philip T Cowen
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Defendant: 2 Samples of Copper-Bale
Represented By:	Philip T Cowen
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Defendant: 3 Pallets of Aluminum Ingots
Represented By:	Philip T Cowen
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Defendant: 1 Sample of Copper Ingot
Represented By:	Philip T Cowen
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Defendant: 3 Samples of Copper Shavings
Represented By:	Philip T Cowen
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Defendant: 4 Pallets of Copper Ingots
Represented By:	Philip T Cowen
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Defendant: 60 Pallets of Copper-Baled
Represented By:	Philip T Cowen
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Defendant: 71 Pallets of Copper Shavings
Represented By:	Philip T Cowen
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Defendant: 1 Sample of Aluminum T-Bar
Represented By:	Philip T Cowen
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Plaintiff: USA
Represented By:	Mary Ellen Smyth
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