US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 41 - 50 of 163
United States of America v. $564,134.88 in United States currency
as 6:2018cv00156
Plaintiff:
United States of America
Defendant:
$564,134.88 in United States currency
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Vusirikala
as 4:2018cv00208
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sapna Vusirikala
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Romarm SA/Cugir .762 caliber rifle, serial number 1985ZS5443 et al
as 6:2018cv00141
Plaintiff:
United States of America
Defendant:
Romarm SA/Cugir .762 caliber rifle, serial number 1985ZS5443, Smith & Wesson M&P 15 .223 caliber rifle, serial number 53570, Romarm SA/Cugir WASR .762 caliber rifle serial number 1-40225-2003 and others
Cause Of Action: 28 U.S.C. § 1345
Diaz-Vivo v. USA
as 4:2018cv00131
Petitioner:
Kenneth Diaz-Vivo
Respondent:
USA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $171,644.01 in United States currency
as 4:2018cv00120
Plaintiff:
United States of America
Defendant:
$171,644.01 in United States currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $16,387.11 seized from Wells Fargo account x0664 and x7841 et al
as 4:2017cv00835
Plaintiff:
United States of America
Defendant:
$16,387.11 seized from Wells Fargo account x0664 and x7841, $11,334.33 seized from Bank of America account x9916 and $ 416.75 seized from JPMC account x8791
Cause Of Action: 28 U.S.C. § 1345
United States of America v. FNH USA 5.7x28 caliber pistol, Serial Number 386151876 et al
as 4:2017cv00536
Plaintiff:
United States of America
Defendant:
FNH USA 5.7x28 caliber pistol, Serial Number 386151876 and 40 rounds of 5.7x28 caliber ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff:
United States of America
Defendant:
$4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith & Wesson 9mm pistol, Serial Number PDL2755 et al
as 4:2017cv00388
Plaintiff:
United States of America
Defendant:
Smith & Wesson 9mm pistol, Serial Number PDL2755, Bryco Arms Jennings Model T380 pistol, Serial Number 1328835, Hipoint 9mm Pistol, Serial Number P1293053 and others
Cause Of Action: 28 U.S.C. § 1345
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