Forfeiture / Penalty Cases filed in the Texas Eastern District Court before Thad Heartfield
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Forfeiture / Penalty Cases filed in the Texas Eastern District Court before Thad Heartfield [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 15, 2009 | ||||
| United States of America | TX Eastern | Heartfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $20,475.00 in United States currency
|
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| August 29, 2008 | ||||
| United States of America v. 2002 Ford Mustang VIN# 1FAFP45X22F187945 | TX Eastern | Heartfield | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2002 Ford Mustang VIN# 1FAFP45X22F187945
|
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| August 4, 2008 | ||||
| USA v. One SKS semi-automatic assault rifle, et al | TX Eastern | Heartfield | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One (1) Mossberg, model 500A, 12 gauge shotgun, serial number P522590, One (1)
Savage Arms, model 64, .22 caliber rifle, serial number 762093, Various Rounds of Ammunition, One (1) SKS, semi-automatic assault rifle, serial number 700460, One (1) Savage
Arms, Model 64, .22 caliber rifle, serial number 762094 and others...
|
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| April 21, 2008 | ||||
| United States of America v. $21,770.00 currency | TX Eastern | Heartfield | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $21,770.00 currency
|
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| March 10, 2008 | ||||
| United States of America v. Land, located at 9831 S. Hwy. 59, Nacogdoches, Tx et al | TX Eastern | Heartfield | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Land, located at 9831 S. Hwy. 59, Nacogdoches, Tx, Land,
located at 1314 Virginia Avenue, Nacogdoches, Tx
|
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| February 14, 2008 | ||||
| United States of America v. $105,500.00 Seized From Guaranty Bank | TX Eastern | Heartfield | Other | Foreiture Money |
|
Plaintiff: United States of America; Defendant: $105,500.00 Seized From Guaranty Bank
|
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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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| November 7, 2006 | ||||
| United States of America v. Currency | TX Eastern | Heartfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 21, 2006 | ||||
| United States of America v. $208,000 In U S Currency and/or Coin, More or Less, with all accumulated interest thereon | TX Eastern | Heartfield | Other | Foreiture Money |
| November 4, 2005 | ||||
| United States of America v. Currency | TX Eastern | Heartfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 13, 2005 | ||||
| United States of America v. $86,250.00 Currency | TX Eastern | Heartfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 5, 2005 | ||||
| United States of America v. Currency | TX Eastern | Heartfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 21, 2005 | ||||
| United States of America v. Currency | TX Eastern | Heartfield | Drug Related Seizure of Property | Foreiture Money |
| May 13, 2005 | ||||
| United States of America v. Currency | TX Eastern | Heartfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 16, 2004 | ||||
| United States of America v. Currency | TX Eastern | Heartfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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