Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 278
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
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
United States of America v. $1,282,586.84 in United States Currency
as 1:2016cv00111
Plaintiff: United States of America
Defendant: $1,282,586.84 in United States Currency
Cause Of Action: Complaint for Forfeiture
Washington v. USA
as 4:2016cv00255
Plaintiff: Raymond Washington
Defendant: USA
Cause Of Action: (a) Fed. Question: Real Property
United States of America v. $34,228.00 in United States Currency et al
as 4:2016cv00236
Plaintiff: United States of America
Defendant: $34,228.00 in United States Currency, $38,800.00 in United States Currency, Smith & Wesson 9mm handgun, serial number RBY7875 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,020.00 in United States Currency et al
as 4:2016cv00234
Plaintiff: United States of America
Defendant: $13,020.00 in United States Currency, $9,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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