US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 31 - 40 of 372
Parish v. United States of America et al
as 1:2021cv00554
Plaintiff:
Christopher Parish
Defendant:
UNITED STATES OF AMERICA, Attorney General Merrick B. Garland, Director Christopher A. Wray and others
Cause Of Action: 21 U.S.C. § 0853
United States of America v. $5,608,170.58 in United States Currency
as 4:2021cv00854
Plaintiff:
United States of America
Defendant:
$5,608,170.58 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $105,690.38 in United States Currency
as 6:2021cv00402
Plaintiff:
United States of America
Defendant:
$105,690.38 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $60,000.00 in United States Currency
as 4:2021cv00808
Plaintiff:
United States of America
Defendant:
$60,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $120,000.00 in United States Currency
as 1:2021cv00490
Plaintiff:
United States of America
Defendant:
$120,000.00 in United States Currency
Claimant:
Christopher Parish
Cause Of Action: 21 U.S.C. § 881
United States of America v. $698,996.19 in United States Currency et al
as 4:2021cv00593
Plaintiff:
United States of America
Defendant:
$698,996.19 in United States Currency, 2020 Parker 23SE Boat, 2020 Dodge Ram 1500 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant:
12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff:
United States of America
Claimant:
Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,030.00 in United States Currency
as 9:2021cv00098
Defendant:
$1,030.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,000.00 in United States Currency
as 1:2021cv00227
Defendant:
$67,000.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Danielle Minnie Marshall and Dejah Journet
Cause Of Action: 21 U.S.C. § 881
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
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