Forfeiture / Penalty Cases filed in Texas
United States of America v. Hernandez et al
as 5:2024cv00778
Defendant: Wealth of Health Weight Loss Center LLC, Southwest Pain Clinic PA and Arthur Hernandez, M.D.
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
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
United States of America v. Piper PA-31-325 "Navajo" Aircraft
as 7:2016cv00572
Plaintiff: United States of America
Defendant: Piper PA-31-325 "Navajo" aircraft
Claimant: Hiedie Yukie Suarez and Jorge Suarez-Gallardo
Cause Of Action: 88 U.S.C. § 8888
United States of America v. $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
as 3:2015cv01303
Plaintiff: United States of America
Defendant: $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. a Piper Model PA-42 Cheyenne III, Serial # 42-8001053, U.S. Registration # N700VF, aircraft
as 6:2010cv00177
Plaintiff: United States of America
Defendant: a Piper Model PA-42 Cheyenne III, Serial # 42-8001053, U.S. Registration # N700VF, aircraft
Cause Of Action: 21 U.S.C. § 881

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