Forfeiture / Penalty Cases filed in Texas
United States of America v. Sig Sauer SIGM400 et al
as 5:2017cv00300
Plaintiff: United States of America
Defendant: Sig Sauer SIGM400, Sig Sauer P938 Equinox and Browning Hi Power
Cause Of Action: 28 U.S.C. § 1345
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff: United States
Defendant: $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant: Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
HD Power Systems, Inc. et al v. Pittman
as 7:2011mc00112
Plaintiff: HD Power Systems, Inc., Anthony Lapetina and Charles Lapetina
Defendant: Robert D. Pittman
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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