Forfeiture / Penalty Cases filed in the Texas Eastern District Court before Ron Clark
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Forfeiture / Penalty Cases filed in the Texas Eastern District Court before Ron Clark [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 22, 2009 | ||||
| United States of America v. $20,000.00 in United States Currency | TX Eastern | Clark | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $20,000.00 in United States Currency
|
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| September 2, 2009 | ||||
| United States of America v. $21,100.00 in United States Currency | TX Eastern | Clark | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $21,100.00 in United States Currency
|
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| August 17, 2009 | ||||
| United States of America v. $15,733.16 in United States Currency | TX Eastern | Clark | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $15,733.16 in United States Currency
|
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| November 21, 2008 | ||||
| United States of America v. $112,032.00 in United States currency | TX Eastern | Clark | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $112,032.00 in United States currency
|
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| November 20, 2008 | ||||
| United States of America v. $346,310.00 in United States currency | TX Eastern | Clark | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $346,310.00 in United States currency
|
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| November 19, 2008 | ||||
| USA v. PACE | TX Eastern | Clark | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: DAVID P PACE, JR.
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| February 1, 2008 | ||||
| United States of America v. Makarov, Model IJ-70 MM, 9mm, semi-automative pistol, SN BB0544 et al | TX Eastern | Clark | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Makarov, Model IJ-70 MM, 9mm, semi-automative pistol, SN
BB0544, Various Rounds of Ammunition
|
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| July 6, 2007 | ||||
| United States of America v. Currency, $22,873 | TX Eastern | Clark | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $22, 873.00 Currency
|
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| June 15, 2007 | ||||
| United States of America v. Currency | TX Eastern | Clark | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $27, 400.00 Currency
|
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| February 6, 2007 | ||||
| United States of America v. Currency | TX Eastern | Clark | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $13,118.00 CurrencyClaimant: John Harvey Corbin, Sr
|
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| June 22, 2005 | ||||
| United States of America v. Currency | TX Eastern | Clark | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 26, 2005 | ||||
| United States of America v. Currency | TX Eastern | Clark | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 3, 2004 | ||||
| United States of America v. Currency | TX Eastern | Clark | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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