US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 91 - 100 of 208
United States of America v. $15,225.00 in United States currency
as 1:2011cv00511
Plaintiff:
United States of America
Defendant:
$15,225.00 in United States currency
Claimant:
Carl Edgar Baloney
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty (40) pieces of assorted jewelry
as 1:2011cv00499
Plaintiff:
United States of America
Defendant:
Forty (40) pieces of assorted jewelry
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1973 Chevrolet Caprice, VIN 1N67R3S255423 et al
as 4:2011cv00604
Plaintiff:
United States of America
Defendant:
1973 Chevrolet Caprice, VIN 1N67R3S255423, 2006 Cadillac DTS Convertible, VIN 1G6KD57Y06U123744 and $20,000.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,085.00 in United States currency
as 1:2011cv00427
Plaintiff:
United States of America
Defendant:
$11,085.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Dodge Ram 1500 Truck VIN: 1D7HA18267S132017 et al
as 1:2011cv00425
Plaintiff:
United States of America
Defendant:
2007 Dodge Ram 1500 Truck VIN: 1D7HA18267S132017 and $1,114.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,088.00 in United States Currency
as 1:2011cv00368
Plaintiff:
United States of America
Defendant:
$14,088.00 in United States Currency
Claimant:
Montez Gonzalez Lindsey
Cause Of Action: 21 U.S.C. § 881
USA v. 2008 Ford F-150 FX4 Pickup, VIN: 1FTPW14V28KB23520 with all accessories and modifications thereto et al
as 1:2011cv00352
Defendant:
2008 Ford F-150 FX4 Pickup, VIN: 1FTPW14V28KB23520 with all accessories and modifications thereto, 2005 American Utility Trailer, VIN: 17YBP11145B029430 with all accessories and modifications thereto, 2000 Mack CH612 Tractor, VIN: 1M1AA08X7YW019673 with all accessories and modifications thereto and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,327.00 in United States Currency
as 4:2011cv00109
Plaintiff:
United States of America
Defendant:
$39,327.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 BMW 325I VIN: WBAVB135X6KX63134 with all accessories and modifications thereto
as 1:2011cv00084
Plaintiff:
United States of America
Defendant:
2006 BMW 325I VIN: WBAVB135X6KX63134 with all accessories and modifications thereto
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon et al
as 4:2011cv00028
Defendant:
556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon and 9651 County Road 4074, Scurry, Texas, Including All Buildings, Appurtenances, and Improvements Thereon
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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