Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 282
United States of America v. $505,630.00 in United States Currency
as 1:2017cv00096
Plaintiff: United States of America
Defendant: $505,630.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4108 Mangrove Drive, Carrollton, Texas, Including All Buildings, Appurtenances, and Improvements Thereon
as 4:2017cv00171
Plaintiff: United States of America
Defendant: 4108 Mangrove Drive, Carrollton, Texas, Including All Buildings, Appurtenances, and Improvements Thereon
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearms from Various Manufacturers and Various Rounds of Ammunition
as 1:2017cv00068
Plaintiff: United States of America
Defendant: Firearms from Various Manufacturers and Various Rounds of Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. One Rolex Watch et al
as 4:2017cv00052
Plaintiff: United States of America
Defendant: One Rolex Watch, One Gold Belex Watch, Two Cartier Watches and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Certain Property described in Attachment A
as 6:2016cv01299
Plaintiff: United States of America
Defendant: Certain Property described in Attachment A
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One African Leopard Trophy Mount
as 4:2016cv00837
Plaintiff: United States of America
Defendant: One African Leopard Trophy Mount
Cause Of Action: Conservation: Complaint for Forfeiture
Rodriguez-Paz v. USA We have downloadable decisions or orders for this case
as 4:2016cv00804
Petitioner: Jaime Rodriguez-Paz
Respondent: USA
Cause Of Action: Fed. Question
United States of America v. $28,900.00 in United States currency
as 4:2016cv00680
Plaintiff: United States of America
Defendant: $28,900.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2661 Walnut Hill Lane, Dallas, Texas et al
as 4:2016cv00652
Plaintiff: United States of America
Defendant: 2661 Walnut Hill Lane, Dallas, Texas, 1020 Moonstone Street, Carrollton, Texas
Cause Of Action: Complaint for Forfeiture
United States of America v. 5124 Gumwood Avenue, McAllen, Hidalgo County, Texas
as 1:2016cv00186
Plaintiff: United States of America
Defendant: 5124 Gumwood Avenue, McAllen, Hidalgo County, Texas
Cause Of Action: Complaint for Forfeiture

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