Eastern District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 157
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. $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
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00083
Defendant: 2008 Toyota Avalon, VIN: 4T1BK36B18U294280, 2008 Cadillac Escalade, VIN: 1GYEC63878R139125, 11558 Ward Road, Cleveland, Harris County, Texas and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,580.00 in United States Currency
as 1:2014cv00034
Claimant: Manuel Florentino
Defendant: $28,580.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,900.00 in United States Currency
as 1:2013cv00692
Defendant: $4,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,953.00 in United States Currency
as 1:2013cv00527
Counter_claimant: Timothy Joseph Aubry
Defendant: $15,953.00 in United States Currency
Plaintiff: United States of America
Counter_defendant: United States of America
Cause Of Action: Forfeiture Property-Drugs
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