US District Court for the Eastern District of Texas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 319
United States of America v. $1,659,359.04 in United States Currency
as 6:2020cv00186
Defendant: $1,659,359.04 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $31,220.00 in United States Currency
as 1:2020cv00135
Defendant: $31,220.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,976.00 in United States Currency
as 6:2020cv00106
Defendant: $34,976.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,248.00 in United States Currency
as 6:2020cv00027
Defendant: $20,248.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,860,907.10 in United States Currency
as 4:2019cv00862
Defendant: $1,860,907.10 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $46,100.00 in United States Currency
as 4:2019cv00596
Defendant: $46,100.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Hughes et al
as 5:2019cv00092
Defendant: Robert Clayton Strayhan, Jason Neil Hughes, Aimee Monette Hughes
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Default of Government Direct Farm Ownership Loan
United States of America v. $48,150.00 In United States Currency
as 4:2019cv00480
Defendant: $48,150.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $377,000.00 in United States Currency
as 1:2019cv00251
Defendant: $377,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Bittner
as 4:2019cv00415
Defendant: Alexandru Bittner
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question

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