Eastern District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 307
USA v. 217 County Road 403, McKinney, Texas, a.k.a. 217 Dowdy Road, McKinney, Texas Including All Buildings Appurtenances, and Improvements Thereon et al
as 4:2018cv00819
Defendant: 399 County Road 403, McKinney, Texas, a.k.a. 399 Dowdy Road, McKinney, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 217 County Road 403, McKinney, Texas, a.k.a. 217 Dowdy Road, McKinney, Texas Including All Buildings Appurtenances, and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $26,535.00 in United States Currency
as 1:2018cv00350
Defendant: $26,535.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $171,813.00 in United States Currency
as 1:2018cv00290
Plaintiff: United States of America
Defendant: $171,813.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,250.00 in United States Currency
as 1:2018cv00245
Plaintiff: United States of America
Defendant: $31,250.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,200.00 in United States Currency
as 4:2018cv00338
Plaintiff: United States of America
Defendant: $39,200.00 in United States Currency
Movant: Dilip Bose
Counter_claimant: Dilip Bose
Counter_defendant: United States of America
Cause Of Action: Complaint for Forfeiture
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: Complaint for Forfeiture
United States of America v. $20,000.00 in United States currency
as 4:2018cv00217
Plaintiff: United States of America
Defendant: $20,000.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Vusirikala
as 4:2018cv00208
Plaintiff: UNITED STATES OF AMERICA
Defendant: Sapna Vusirikala
Cause Of Action: Fed. Question
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: Complaint for Forfeiture
Diaz-Vivo v. USA We have downloadable decisions or orders for this case
as 4:2018cv00131
Petitioner: Kenneth Diaz-Vivo
Respondent: USA
Cause Of Action: Fed. Question

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