Forfeiture / Penalty Cases filed in Texas
Cases 21 - 30 of 143
USA v. Approximately 67,800 Cartons of Foreign-Produced Cigarettes
as 7:2020cv00208
Plaintiff: USA
Defendant: Approximately 67,800 Cartons of Foreign-Produced Cigarettes
Cause Of Action: 18 U.S.C. § 0981
USA v. 2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392
as 5:2020cv00029
Defendant: 2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
as 2:2019cv00226
Defendant: 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
Plaintiff: USA
Claimant: Griselda Munoz-Ornelas and Alejandra Ramirez-Jurado
Cause Of Action: 21 U.S.C. § 881
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
Lin v. United States of America We have downloadable decisions or orders for this case
as 3:2019cv00505
Plaintiff: Xiao Chen Lin
Defendant: USA and United States of America
Cause Of Action: 28 U.S.C. § 1331
Incorrectly Filed
as 5:2019cv00026
Defendant: Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
as 7:2019cv00049
Defendant: Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff: USA
Claimant: Sharyland Independent School District, Hidalgo County Drainage District #1, South Texas I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981
USA v. ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
as 5:2018cv00112
Plaintiff: USA
Defendant: ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 3:2018cv00941
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 4:2018cv00326
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Claimant: Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345

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