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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 189
United States of America v. $20,200.00 in United States currency
as 1:2011cv00640
Plaintiff: United States of America
Defendant: $20,200.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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, $20,000.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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, $1,114.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
USA v. 2008 Ford F-150 FX4 Pickup, VIN: 1FTPW14V28KB23520 with all accessories and modifications thereto et al
as 1:2011cv00352
Plaintiff: United States of America
Defendant: Twenty-One (21) Pieces of Assorted Jewelry, 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
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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