Forfeiture / Penalty Cases filed in Texas
Cases 1 - 10 of 13
United States of America v. $66,592.00 in United States Currency
as 1:2021cv00228
Defendant: $66,592.00 in United States Currency
Plaintiff: United States of America
Claimant: Nelson James Brown and Cynthia Daniels
Cause Of Action: 21 U.S.C. § 881
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. 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 OF AMERICA v. Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
as 7:2017cv00357
Plaintiff: UNITED STATES OF AMERICA
Defendant: Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff: United States of America
Defendant: $65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant: Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
as 4:2015cv00050
Plaintiff: United States of America
Respondent: One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $911,053.00 in U.S. Currency
as 3:2013cv03569
Plaintiff: United States of America
Defendant: $911,053.00 in U.S. Currency
Claimant: Yvonne Brown and Estate of Donovan Anthony Reid
Cause Of Action: 21 U.S.C. § 881
Cooper et al v. United States of America et al We have downloadable decisions or orders for this case
as 4:2013cv00487
Plaintiff: Teresa Ward Cooper and Jay S. Cooper
Defendant: United States of America, Charles H. Brown, III, Approximately 15 Unknown Agents of The U.S. Department of Homeland Security and others
Cause Of Action: 42 U.S.C. § 1983

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