Forfeiture / Penalty Cases filed in the Texas Eastern District Court before Leonard Davis
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Forfeiture / Penalty Cases filed in the Texas Eastern District Court before Leonard Davis [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| United States of America v. $17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218 | TX Eastern | Davis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $17,004.53 in United States Currency seized from Citizens
National Bank Account Number 1012403218
|
||||
| July 9, 2007 | ||||
| USA | TX Eastern | Davis | Other | Foreiture Money |
|
Plaintiff: USA
|
||||
| January 19, 2006 | ||||
| United States of America v. $6250.00 in US Currency et al | TX Eastern | Davis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 24, 2004 | ||||
| USA v. One(1) 1997 Ford F-250 Supercab Lariat Pickup Truck | TX Eastern | Davis | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Includes court opinions & orders.
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