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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 189
United States of America v. $4,900.00 in United States Currency
as 1:2013cv00692
Defendant: $4,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,953.00 in United States Currency
as 1:2013cv00527
Counter_claimant: Timothy Joseph Aubry
Defendant: $15,953.00 in United States Currency
Plaintiff: United States of America
Counter_defendant: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,500.00 in United States Currency
as 1:2013cv00473
Plaintiff: United States of America
Defendant: $10,500.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,041.00 in United States Currency
as 1:2013cv00466
Claimant: Carsandra Thomas , Tyrone Thomas
Defendant: $23,041.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,955.00 in United States currency
as 1:2013cv00407
Defendant: $12,955.00 in United States currency
Claimant: Dante Dupree Crawford
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 303 Old Boston Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon et al
as 5:2013cv00044
Defendant: 133 Akins Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 431 Post Street, Nash, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 2701 Greenwood Drive, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $37,140.00 in United States currency
as 1:2013cv00224
Claimant: Marlo Joseph
Defendant: $37,140.00 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,600.00 in United States Currency We have downloadable decisions or orders for this case
as 4:2013cv00187
Defendant: $7,600.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2008 Chevrolet Corvette Z06 VIN# 1G1YY26E085128241 et al
as 4:2013cv00110
Plaintiff: United States of America
Defendant: 2009 Cadillac Escalade VIN# 1GYFC23269R198094, 2008 Chevrolet Corvette Z06 VIN# 1G1YY26E085128241
Claimant: Luis Morales
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 Ford F150 Truck VIN: 1FTPW12544KD40550 We have downloadable decisions or orders for this case
as 1:2013cv00046
Plaintiff: United States of America
Defendant: 2004 Ford F150 Truck VIN: 1FTPW12544KD40550
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?