Forfeiture / Penalty Cases filed in Texas
U.S.A. v. $174,206.00 USD, 19,600 Rounds of .223 Ammunition, 7,000 Rounds of 7.62 Ammunition, 18,215 Rounds of 5.56 Ammunition, 750 Rounds of 5.45 Ammunition, 333 AR Magazines, and 1,373 AK 47 Magazines
as 5:2013cv00004
Plaintiff: U.S.A.
Defendant: $174,206.00 USD, 19,600 Rounds of .223 Ammunition, 7,000 Rounds of 7.62 Ammunition, 18,215 Rounds of 5.56 Ammunition, 750 Rounds of 5.45 Ammunition, 333 AR Magazines, and 1,373 AK 47 Magazines and Robert Jacaman Sr.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas et al
as 6:2009cv00031
Plaintiff: United States of America
Defendant: Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas, Lots, 24, 25, 82, & 83, Section F, Lakeway Harbor Subdivision, Smith County, Texas, 10.000 acres of land, Section 21, Don Thomas Quevado Survey, Abstract 18,(13200 County Road, Tyler), Smith County, Texas and others
Claimant: Alnita Michelle Johnson, Henry Thirkill, Jr and Henry Thirkill, Sr
Cause Of Action: U.S. Government Plaintiff
United States of America v. Currency
as 1:2007cv00070
Plaintiff: United States of America
Defendant: $13,118.00 Currency
Claimant: John Harvey Corbin, Sr
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $72,500.00, More or Less, in United States Currency
as 5:2007cv00080
Petitioner: United States of America
Respondent: $72,500.00, More or Less, in United States Currency
Claimant: Joseph R. Delgado, Sr. and Joseph R. Delgado, Sr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?