Forfeiture / Penalty Cases filed in Texas
Martinez v. United States of America et al
as 1:2023cv00039
Plaintiff: Jorge Alberto Martinez, REGIO TRANSPORATION S.A. DE C.V. and Jorge Alberto Martinez doing business as Regio Transportation S.A. De C.V.
Defendant: UNITED STATES OF AMERICA, U.S. Department of Homeland Security and U.S. Customs and Border Protection
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
TCB Remarketing, LLC et al v. United States Of America et al
as 5:2020cv00216
Respondent: United States Of America, United States Department of Homeland Security and U.S. Customs and Border Protection
Petitioner: TCB Remarketing, LLC and RTCar Comercializadora Suminis
Cause Of Action: 28 U.S.C. § 1331
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
Transportes Del Norte Mexico Laredo y Anexas, Grupo Senda and Turimex Bus Lines v. United States Department of Homeland Security
as 7:2013cv00087
Plaintiff: Transportes Del Norte Mexico Laredo y Anexas, Grupo Senda and Turimex Bus Lines
Defendant: United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hinojosa v. United States Department of Homeland Security et al
as 2:2008cv00342
Plaintiff: Art Hinojosa
Defendant: United States Department of Homeland Security and US Customs and Border Protection
Cause Of Action: U.S. Government Defendant

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?