Eastern District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 86
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. $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. Bersa, Model: Thunder, Caliber: .380, Style: Pistol, Serial Number A64417 et al
as 1:2014cv00373
Defendant: (7) Rounds of Top Brass .380 Ammunition, Bersa, Model: Thunder, Caliber: .380, Style: Pistol, Serial Number A64417
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Montes v. USA
as 4:2014cv00257
Plaintiff: Luigi Montes
Defendant: USA
Cause Of Action: Forfeiture
United States of America v. $16,000.00 in United States Currency
as 1:2014cv00215
Defendant: $16,000.00 in United States Currency
Plaintiff: United States of America
Counter_claimant: $16,000.00 in United States Currency
Counter_defendant: United States of America
Claimant: Mehmood Hemani
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Certain Property described in Attachment A
as 4:2014cv00234
Defendant: Certain Property described in Attachment A
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Certain Property described in Attachment A
as 4:2014cv00130
Defendant: Certain Property described in Attachment A
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $33,600 in United States Currency et al
as 4:2014cv00106
Plaintiff: United States of America
Defendant: $33,600 in United States Currency, eMachines laptop computer, serial number LXN65020709512478D1601, one one-ounce platinum coin and others
Cause Of Action: Complaint for Forfeiture
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