Forfeiture / Penalty Cases filed in Texas
UNITED STATES OF AMERICA v. $390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
as 3:2021cv00272
Plaintiff: UNITED STATES OF AMERICA
Defendant: $390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
Cause Of Action: 18 U.S.C. § 981
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
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Plaintiff: USA
Defendant: 3330 N. Border Avenue, Weslaco Texas and Mary H Aguirre
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Romarm WASR-10 Rifle, 7.62 Caliber et al
as 3:2013cv00334
Respondent: American Tactical Imports OMNI Rifle, 5.56 Caliber, Bushmaster Carbon 15 Rifle, .223 Caliber, Bushmaster Carbon 15 Rifle, .223 Caliber and others
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
Perez et al v. United States Department of Agriculture-Food and Nutrition Service
as 7:2012cv00317
Plaintiff: Jesus H. Perez and Rogelia Perez
Defendant: United States Department of Agriculture-Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 2023
United States Of America v. Crofut et al
as 1:2007cv00996
Plaintiff: United States Of America and United States Of America
Defendant: Thomas L. Crofut and Judith H. Crofut
Cause Of Action: 21 U.S.C. § 0331 - Adulteration or misbranding of any food, drug, device, or cosmetic

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