Forfeiture / Penalty Cases filed in Texas
Cases 1 - 10 of 29
U.S.A. v. $53,843.23 United States Currency
as 5:2013cv00064
Plaintiff: U.S.A.
Defendant: $53,843.23 United States Currency
Cause Of Action: 28 U.S.C. § 1341
U.S.A. v. 2006 LINCOLN NAVIGATOR
as 5:2013cv00019
Plaintiff: U.S.A.
Defendant: 2006 LINCOLN NAVIGATOR
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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
U.S.A. v. 2005 VOLVO VNL TRACTOR
as 5:2012cv00173
Plaintiff: U.S.A.
Defendant: 2005 VOLVO VNL TRACTOR
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. 2009 DODGE RAM
as 5:2012cv00171
Plaintiff: U.S.A.
Defendant: One 2009 Dodge Ram
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. $42,995.62 UNITED STATES CURRENCY
as 5:2012cv00125
Plaintiff: U.S.A.
Defendant: $42,995.62 UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
U.S.A. v. Fifty Nine Thousand and Sixty-Six and 10/100ths Dollars
as 5:2012cv00116
Defendant: U.S.A. and FIFTY NINE THOUSAND & SIXTY-SIX AND 10/100THS ($59,066.10) DOLLARS UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
U.S.A. v. $306,007.00 USD
as 5:2012cv00032
Plaintiff: U.S.A.
Defendant: $306,007.00 USD
Cause Of Action: 31 U.S.C. § 5316
USA v. San Antonio Lath & Plaster, Inc.
as 5:2012cv00120
Defendant: San Antonio Lath & Plaster, Inc.
Plaintiff: U.S.A.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
U.S.A. v. 77,760 PIECES OF CIRCUIT BREAKERS
as 5:2011cv00124
Plaintiff: U.S.A.
Defendant: 77,760 PIECES OF CIRCUIT BREAKERS
Cause Of Action: 15 U.S.C. § 1127

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?