Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 12
USA v. THREE HUNDRED EIGHTEEN GAMING MACHINES
as 5:2021cv00054
Plaintiff: USA
Defendant: THREE HUNDRED EIGHTEEN GAMING MACHINES
Claimant: R-Tech Games, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Brewer
as 4:2021cv00337
Defendant: John R. Brewer
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5316
United States of America v. Ruger, Model M77, 270 Caliber Rifle, SN: 7962454 et al
as 2:2019cv00088
Defendant: H&R 1871, Model Pardner Pump, 12-Gauge Shotgun, SN: NZ627824, Ruger, Model M77, 270 Caliber Rifle, SN: 7962454, H&R, Model 999 Sportsman, 22-Caliber Revolver, SN: AP152939 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Government v. Barack Obama, et al
as 16-41077
Plaintiff - Appellant: JAMES AGGREY-KWEGGYIR ARUNGA, and all Other Allies of the United States of America, Similarly Situated
Defendant - Appellee: BARACK HUSSEIN OBAMA, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President "Joe" Biden, JOSEPH "JOE" BIDEN, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President Joseph "Joe" Biden, S. BREYER, Scoutus Dictum Expulsion Fainaiguing Fuzes and others
United States Government et al v. Obama et al We have downloadable decisions or orders for this case
as 1:2016cv00119
Plaintiff: United States Government, Jus Hetero Generational-Propagational Posterity-Citizenships, Texas and 26-States of Union and others
Defendant: Barack Hussein Obama, Joseph "Joe" Biden, S. Breyer and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. M & R Aggregates et al
as 7:2013cv00667
Defendant: M & R Aggregates and Marc E. Lopez
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Romarm WASR-10 Rifle, 7.62 Caliber et al
as 3:2013cv00334
Respondent: American Tactical Imports OMNI Rifle, 5.56 Caliber, Bushmaster Carbon 15 Rifle, .223 Caliber, Bushmaster Carbon 15 Rifle, .223 Caliber and others
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $339,574.45 in U. S. Currency et al We have downloadable decisions or orders for this case
as 1:2011cv00090
Plaintiff: United States of America
Defendant: $339,574.45 in U. S. Currency, $60,472.44, $520,878.17 and others
Claimant: Trina Wheeler , Delbert L Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1341
Hernandez Grocery Store et al v. United States of America
as 3:2010cv00422
Plaintiff: Fernando Gran Hernandez, Maria R. Hernandez and Hernandez Grocery Store
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
File et al v. United States of America We have downloadable decisions or orders for this case
as 3:2010cv00333
Plaintiff: Jerry E. File, Sr. and Helen R. File
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1341

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