US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 61 - 70 of 372
United States of America v. $48,150.00 In United States Currency
as 4:2019cv00480
Defendant:
$48,150.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $377,000.00 in United States Currency
as 1:2019cv00251
Defendant:
$377,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Bittner
as 4:2019cv00415
Defendant:
Alexandru Bittner
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
as 4:2019cv00413
Defendant:
13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
Plaintiff:
United States of America
Claimant:
El Paso County Emergency Services District No. 1, El Paso County, Texas, Socorro I.S.D. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,990.00 in United States Currency
as 1:2019cv00112
Defendant:
$34,990.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Jose Bello Amigo
Cause Of Action: 21 U.S.C. § 881
USA v. 217 County Road 403, McKinney, Texas, a.k.a. 217 Dowdy Road, McKinney, Texas Including All Buildings Appurtenances, and Improvements Thereon et al
as 4:2018cv00819
Defendant:
399 County Road 403, McKinney, Texas, a.k.a. 399 Dowdy Road, McKinney, Texas, Including All Buildings, Appurtenances, and Improvements Thereon and 217 County Road 403, McKinney, Texas, a.k.a. 217 Dowdy Road, McKinney, Texas Including All Buildings Appurtenances, and Improvements Thereon
Plaintiff:
United States of America
Petitioner:
Sherman Postle
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $26,535.00 in United States Currency
as 1:2018cv00350
Defendant:
$26,535.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $171,813.00 in United States Currency
as 1:2018cv00290
Plaintiff:
United States of America
Defendant:
$171,813.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,250.00 in United States Currency
as 1:2018cv00245
Plaintiff:
United States of America
Defendant:
$31,250.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,200.00 in United States Currency
as 4:2018cv00338
Plaintiff:
United States of America
Defendant:
$39,200.00 in United States Currency
Movant:
Dilip Bose
Counter_claimant:
Dilip Bose
Counter_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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