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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 189
In Re: Return of Seized $136,165 in U.S. Currency
as 1:2013cv00035
Movant: James B Mack
Cause Of Action: Motion for Return of Seized Property
v. LEWIS
as 1:2013cv00026
Defendant: RASHAD LEWIS
Cause Of Action: Motion for Return of Seized Property
United States of America v. 2001 Refrigerated Utility Semi-Trailer VIN: 1UYVS25301M340310
as 1:2013cv00029
Plaintiff: United States of America
Defendant: 2001 Refrigerated Utility Semi-Trailer VIN: 1UYVS25301M340310
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $136,165.00 in United States currency We have downloadable decisions or orders for this case
as 1:2012cv00575
Claimant: James B Mack
Plaintiff: United States of America
Defendant: $136,165.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,216.00 in United States currency We have downloadable decisions or orders for this case
as 4:2012cv00667
Plaintiff: United States of America
Defendant: $16,216.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $53,650.13 in United States currency
as 1:2012cv00505
Plaintiff: United States of America
Defendant: $53,650.13 in United States currency
Claimant: Stewart Guimaraes , Robert Matay
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Ford F150 VIN # 1FTPX14545FB52504 We have downloadable decisions or orders for this case
as 4:2012cv00510
Plaintiff: United States of America
Defendant: 2005 Ford F150 VIN # 1FTPX14545FB52504
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,615.00 in United States currency et al
as 4:2012cv00402
Plaintiff: United States of America
Defendant: $21,615.00 in United States currency, $1,389.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,000.00 in United States currency et al
as 1:2012cv00255
Defendant: $5,000.00 in United States currency, $17,000.00 in United States currency
Claimant: Vincent Chin
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 10038 Hudson Street, Houston, Texas, Harris County, including all buildings, appurtenances, and improvements thereon
as 1:2012cv00256
Plaintiff: United States of America
Defendant: 10038 Hudson Street, Houston, Texas, Harris County, including all buildings, appurtenances, and improvements thereon
Cause Of Action: Forfeiture Property - Real Estate

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