Forfeiture / Penalty Cases filed in the Texas Eastern District Court
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Forfeiture / Penalty Cases filed in the Texas Eastern District Court [ Court Info ]
Results 1 - 50 of 103
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| United States of America v. $158,104.28 in funds seized from account no. xxxx-4455 in the name of Randy G. Sharp at A.G. Edwards in Longview Texas et al | TX Eastern | Schneider | Other | No cause code entered |
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Plaintiff: United States of America Defendant: $158,104.28 in funds seized from account no. xxxx-4455 in
the name of Randy G. Sharp at A.G. Edwards in Longview Texas, $9,900.00 in funds seized from account no. xxx2721 in the name of Randy Sharp at Austin Bank in Longview Texas,
Randy G Sharp
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| November 20, 2009 | ||||
| United States of America v. $104,500.00 in United States Currency | TX Eastern | Schell | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $104,500.00 in United States Currency
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| United States of America v. $126,200.00 in United States Currency | TX Eastern | Schell | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $126,200.00 in United States Currency
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| United States of America v. 2005 Mercedes ML 500 VIN: 4JGAB75E95A524174 | TX Eastern | Schell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2005 Mercedes ML 500 VIN: 4JGAB75E95A524174
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| 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 |
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Plaintiff: United States of America Defendant: $17,004.53 in United States Currency seized from Citizens
National Bank Account Number 1012403218
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| United States of America v. $25,596.00 in United States Currency | TX Eastern | Crone | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $25,596.00 in United States Currency
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| United States of America v. $7,947.45 in United States Currency | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,947.45 in United States Currency
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| October 30, 2009 | ||||
| United States of America v. 1854 Angelina Drive, Dallas, Texas et al | TX Eastern | Schneider | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 1854 Angelina Drive, Dallas, Texas, 1934 Malone Cliff
View, Dallas, Texas, 11815 Avery Lane, Balch Springs, Texas
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| October 29, 2009 | ||||
| United States of America v. $23,000.00 in United States Currency | TX Eastern | Schell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $23,000.00 in United States Currency
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| 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 |
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Plaintiff: United States of America Defendant: $20,000.00 in United States Currency
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| September 21, 2009 | ||||
| United States of America v. $33,990.00 in United States currency | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $33,990.00 in United States currency
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| September 15, 2009 | ||||
| United States of America | TX Eastern | Heartfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $20,475.00 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 |
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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 |
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Plaintiff: United States of America Defendant: $15,733.16 in United States Currency
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| July 29, 2009 | ||||
| United States of America v. 4808 Rose Rock Drive, Oklahoma City, Oklahoma et al | TX Eastern | Schneider | Other | No cause code entered |
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Plaintiff: United States of America Defendant: 4808 Rose Rock Drive, Oklahoma City, Oklahoma, 4708 Rose
Rock Drive, Oklahoma City, Oklahoma, 4305 N. Bryant Avenue, Oklahoma City, Oklahoma
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| July 2, 2009 | ||||
| United States of America v. 2008 Pontiac Solstice, VIN 1G2MC35B28Y120758 et al | TX Eastern | Schell | Other | No cause code entered |
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Plaintiff: United States of America Defendant: 2008 Pontiac Solstice, VIN 1G2MC35B28Y120758, 2008
Chevrolet C1500, VIN 3GCEK13J18G206557, 2007 Yamaha Waverunner, serial no. YAMA5377C707, 2007 Yamaha Waverunner, serial no. YAMA2626D707, Triton Trailer, Elite WC II, serial no.
4TCSM11266H235857 and others...
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| June 19, 2009 | ||||
| United States of America v. One 1999 Kawasaki Ninja Motorcycle, VIN: JKAEXVD17XA050412 | TX Eastern | Schell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 1999 Kawasaki Ninja Motorcycle, VIN: JKAEXVD17XA050412
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| June 16, 2009 | ||||
| United States of America v. $11,000.00 in United States currency | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $11,000.00 in United States currency
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| United States of America v. Bryco Arms, model 38, .380 caliber pistol, serial number 078412 et al | TX Eastern | Crone | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: Bryco Arms, model 38, .380 caliber pistol, serial number
078412, Star Bonifacio Echeverria, Model Super B, 9mm Pistol, serial number 52382, All Associated Ammunition
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| May 21, 2009 | ||||
| United States of America v. $1,800.00 in United States currency | TX Eastern | Schell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $1,800.00 in United States currency
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| United States of America v. $30,002.00 in United States currency | TX Eastern | Schell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $30,002.00 in United States currency
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| United States of America v. $4,990.00 in United States currency | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $4,990.00 in United States currency
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| April 23, 2009 | ||||
| United States of America v. 606 Hanover Court, Allen, Collin County, Texas 75002 | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: 606 Hanover Court, Allen, Collin County, Texas 75002
Claimant: Steven C. Doron, GMAC Mortgage, LLC
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| April 2, 2009 | ||||
| JPMorgan Chase Bank NA v. United States of America | TX Eastern | Schneider | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: JPMorgan Chase Bank NA; Defendant: United States of America
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| February 10, 2009 | ||||
| United States of America v. 300 Crosscreek Drive, Princeton, Texas 75407 et al | TX Eastern | Schneider | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 300 Crosscreek Drive, Princeton, Texas 75407, 252 Wright
Road, Waco, Texas 76712
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| January 23, 2009 | ||||
| United States of America v. Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas et al | TX Eastern | Schneider | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Lot 10, Section F, Lakeway Harbor Subdivision, Smith
County, Texas, Lots, 24, 25, 82, & 83, Section F, Lakeway Harbor Subdivision, Smith County, Texas, 10.000 acres of land, Section 21, Don Thomas Quevado Survey, Abstract
18,(13200 County Road, Tyler), Smith County, Texas, 3.14 acres of land & residence, AB 624 WM Picket Survey, Tract 40H, (21573 Stevenson Road, Frankston) Henderson County,
Texas, Lots 15 & 16, Section E, Westwood Beach, AB 283 Hillhouse Survey, and 0.290 acres of land, AB 283 E Hillhouse Survey, Tract 5E, Henderson County, Texas and others...Claimant: Alnita Michelle Johnson,
Henry Thirkill, Jr, Henry Thirkill, Sr
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| January 13, 2009 | ||||
| United States of America v. $38,005.00 in United States currency | TX Eastern | Schneider | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $38,005.00 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 |
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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 |
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Plaintiff: United States of America; Defendant: $346,310.00 in United States currency
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| United States of America v. One 2006 Hummer H3 VIN 5GTDN136168282158 et al | TX Eastern | Schneider | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2006 Hummer H3 VIN 5GTDN136168282158, One 2003
Chevrolet 1500 Silverado Pickup VIN GCEC19V131299136
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| November 19, 2008 | ||||
| USA v. PACE | TX Eastern | Clark | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: DAVID P PACE, JR.
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| October 10, 2008 | ||||
| United States of America v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al | TX Eastern | Schell | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $52,212.62 seized from Pavillion Bank Acct. No. 61200,
$36,223.18 seized from Pavillion Bank Acct. No. 58727, $4,256.83 seized from Pavillion Bank Acct. No. 60780, $15,224.00 in U.S. currency, 2007 Cadillac DTS VIN 1G6KD57Y07U147849
and others...
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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 |
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Plaintiff: United States of America; Defendant: 2002 Ford Mustang VIN# 1FAFP45X22F187945
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| August 20, 2008 | ||||
| United States of America v. Land, located at 1314 Virginia Avenue, Nacogdoches, Tx et al | TX Eastern | Guthrie | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Land, located at 1314 Virginia Avenue, Nacogdoches, Tx,
BancorpSouth Bank
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| August 19, 2008 | ||||
| United States v. Real Property, located at 115 Melba, Longview, Gregg County, Texas | TX Eastern | Schneider | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property, located at 115 Melba, Longview, Gregg
County, Texas, Willie Jones, Anthony Jerome Worth
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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 |
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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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| July 2, 2008 | ||||
| United States of America v. $12,000.00 in United States currency | TX Eastern | Crone | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $12,000.00 in United States currency
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| June 5, 2008 | ||||
| United States of America v. One (1) Country Coach Affinity 700 | TX Eastern | Schell | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One (1) 2007 Country Coach Affinity 700 VIN
4U7D9FT1871090053 with all accessories and modifications thereto
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| June 4, 2008 | ||||
| United States of America v. $11,720.00 in United States currency and/or coin more or less with all accumulated interest thereon | TX Eastern | Schneider | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $11,720.00 in United States currency and/or coin more or
less with all accumulated interest thereon
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| May 29, 2008 | ||||
| United States of America v. 8,466.00 in U.S. currency and or coin, more or less with all accumulated interest thereon | TX Eastern | Schneider | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 8,466.00 in U.S. currency and or coin, more or less with
all accumulated interest thereon
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| May 19, 2008 | ||||
| USA v. 2005 Bentley Continental, et al | TX Eastern | Schneider | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Miscellaneous Jewelry, 14K White Gold Diamond Bracelet, 2005 Bentley
Continental GT VIN SCBCR63W15C024001 with all accessories and modifications thereto
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| April 22, 2008 | ||||
| United States of America v. Approximately $2,338,316.87 et al | TX Eastern | Schneider | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $2,338,316.87, Approximately $384,669.25,
Approximately $160,211.49, Approximately $33,021.61, Approximately $28,735.64 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 |
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Plaintiff: United States of America; Defendant: $21,770.00 currency
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| March 13, 2008 | ||||
| USA v. $4650.00 in U S Currency | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: $4650.00 in U S 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 |
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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 25, 2008 | ||||
| United States of America v. Twenty-Six Firearms | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Twenty-Six Firearms
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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 |
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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 |
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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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| January 18, 2008 | ||||
| United States of America v. Firearms From Various Manufactures et al | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Firearms From Various Manufactures, Various Rounds of
Ammunition
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| January 15, 2008 | ||||
| United States of America v. $3,756,920.61 seized from First Republic Bank Account No 7200043755 | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $3,756,920.61 seized from First Republic Bank Account No
7200043755
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