Eastern District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 244
United States of America v. $35,400.00 in United States currency
as 1:2014cv00573
Plaintiff: United States of America
Defendant: $35,400.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon et al
as 6:2014cv00879
Plaintiff: United States of America
Defendant: 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improvements thereon, 608 North 6th, Wolfforth, Lubbock County, Texas, including all Buildings, Appurtenances, and Improvements thereon and others
Cause Of Action: Complaint for Forfeiture
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00550
Defendant: 8226 Forest Point Drive, Humble, Harris County, Texas, 1611 Debeney Drive, Houston, Harris County, Texas, 11558 Ward Road, Cleveland, Montgomery County, Texas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $32,361.00 in United States Currency
as 1:2014cv00436
Plaintiff: United States of America
Defendant: $32,361.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Moreno v. USA
as 4:2014cv00564
Plaintiff: Jorge Manuel Tovar Moreno
Defendant: USA
Cause Of Action: Fed. Question
United States of America v. $65,500.00 in United States Currency
as 5:2014cv00105
Plaintiff: United States of America
Defendant: $65,500.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $202,465.00 in United States Currency
as 4:2014cv00537
Plaintiff: United States of America
Defendant: $202,465.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,000.00 in United States Currency
as 1:2014cv00409
Defendant: $10,000.00 in United States Currency
Plaintiff: United States of America
Claimant: Christopher Lamond Westbrooks
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,151.00 in United States Currency
as 6:2014cv00652
Defendant: $28,151.00 in United States Currency
Plaintiff: United States of America
Claimant: Markevius Livingston
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,300.00 in United States Currency
as 1:2014cv00388
Defendant: $19,300.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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