US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 111 - 120 of 208
United States of America v. $118,860.00 in United States Currency
as 1:2010cv00524
Plaintiff:
United States of America
Defendant:
$118,860.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3148 Woodlawn Drive, Groves, Texas, Jefferson County, Including All Buildings, Appurtenances and Improvements Thereon
as 1:2010cv00375
Defendant:
3148 Woodlawn Drive, Groves, Texas, Jefferson County
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 523 28th Street, San Leon, Texas
as 4:2010cv00322
Defendant:
523 28th Street, San Leon, Texas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,500.00 in United States currency
as 1:2010cv00327
Defendant:
$6,500.00 in United States currency
Plaintiff:
United States of America
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 4:2010cv00267
Defendant:
556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon, 227 Red Wing Drive, Dallas, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 1411 North Wayside Drive, Houston, Texas, Including all Buildings, Appurtenances, and Improvements Thereon and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. a Piper Model PA-42 Cheyenne III, Serial # 42-8001053, U.S. Registration # N700VF, aircraft
as 6:2010cv00177
Plaintiff:
United States of America
Defendant:
a Piper Model PA-42 Cheyenne III, Serial # 42-8001053, U.S. Registration # N700VF, aircraft
Cause Of Action: 21 U.S.C. § 881
BBVA Compass Bank v. United States of America
as 4:2010cv00056
Plaintiff:
BBVA Compass Bank
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0853 Foreiture Money
United States of America v. $31,323.00 in United States currency
as 1:2010cv00039
Defendant:
$31,323.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $2,338,316.87 et al
as 4:2010cv00019
Plaintiff:
United States of America
Defendant:
Approximately $2,338,316.87 and Approximately $33,021.61
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $130,000.00 in United States currency
as 4:2009cv00654
Defendant:
$130,000.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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