Forfeiture / Penalty Cases filed in Texas
Cases 1 - 10 of 11
United States of America v. American Tactical Imports-Ati Omni Hybrid Maxx LTD Rifle, Caliber Multi, Serial Number NS135219 et al.
as 3:2020cv00641
Defendant: New Frontier Armory, LLC C-5 Receiver/Frame, Serial Number RRF00492, Taurus PT111 Millennium G2 Pistol, Caliber 9MM, Serial Number TKU35710, Assortedammunition Recovered With the Firearms and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle et al
as 3:2018cv00098
Respondent: Approximately 2,128 Rounds of Unknown Ammunition and Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff: United States of America
Defendant: The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant: Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
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. Heard
as 4:2016cv01551
Plaintiff: UNITED STATES OF AMERICA
Defendant: James C. Heard
Cause Of Action: 28 U.S.C. § 1331
United States of America v. ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657) et al.
as 3:2015cv02973
Defendant: ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657), ONE GLOCK 27 .40 CALIBER (SERIAL NO. BWF162US), ONE ARMALITE AR 50 .50 CALIBER (SERIAL NO. US71955) and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Vistacon, Inc. v. United States of America
as 3:2010cv00429
Plaintiff: Esther Mata, Luis C. Mata, Basilio Silva, Jr. and others
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
UNITED STATES OF AMERICA v. 5705 APPLEWOOD DRIVE IN NAPLES, NEW YORK, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES AND APPURTENANCES TO THE REAL PROPERTY, AS MORE PARTICULARLY DESCRIBED IN A CERTAIN DEED RECORDED IN THE ONTARIO C
as 4:2010cv02856
Plaintiff: UNITED STATES OF AMERICA
Defendant: 5705 APPLEWOOD DRIVE IN NAPLES, NEW YORK, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES AND APPURTENANCES TO THE REAL PROPERTY, AS MORE PARTICULARLY DESCRIBED IN A CERTAIN DEED RECORDED IN THE ONTARIO C
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property located at:1423 W Ave C, Muleshoe, Tx 79347
as 5:2010cv00036
Defendant: Real Property located at 1423 W. Avenue C, Muleshoe, Tx 79347
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. All Payments Due Under the Promissory Note Concerning, and All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A
as 4:2009cv02386
Plaintiff: United States of America
Defendant: All Payments Due Under the Promissory Note Concerning, and All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem

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