Eastern District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 89
United States of America v. $6,684.00 in United States Currency
as 1:2015cv00100
Plaintiff: United States of America
Defendant: $6,684.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,867.00 in United States Currency
as 1:2015cv00097
Plaintiff: United States of America
Defendant: $7,867.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Beretta, 9mm Pistol, serial number: M9155911 et al
as 9:2015cv00028
Plaintiff: United States of America
Defendant: Beretta, 9mm Pistol, serial number: M9155911, Colt 38 Special Pistol, serial number: CU024423, AK-47, Draco Rifle, serial number: DA201312RO
Cause Of Action: Complaint for Forfeiture
United States of America v. $35,400.00 in United States currency
as 1:2014cv00573
Defendant: $35,400.00 in United States currency
Plaintiff: United States of America
Claimant: Luis Armandon Morillo
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
Defendant: 18853 Ridgeline Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances and Improvements thereon, 6074 Graemont Boulevard, 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
Plaintiff: United States of America
Claimant: Austin Bank, Texas N.A.
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 We have downloadable decisions or orders for this case
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
1 2 3 4 5 Next