Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 118
United States of America v. $16,387.11 seized from Wells Fargo account x0664 and x7841 et al
as 4:2017cv00835
Plaintiff: United States of America
Defendant: $16,387.11 seized from Wells Fargo account x0664 and x7841, $11,334.33 seized from Bank of America account x9916, $ 416.75 seized from JPMC account x8791
Cause Of Action: Complaint for Forfeiture
United States of America v. FNH USA 5.7x28 caliber pistol, Serial Number 386151876 et al
as 4:2017cv00536
Plaintiff: United States of America
Defendant: FNH USA 5.7x28 caliber pistol, Serial Number 386151876, 40 rounds of 5.7x28 caliber ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff: United States of America
Defendant: $326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff: United States of America
Defendant: $4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Smith & Wesson 9mm pistol, Serial Number PDL2755 et al
as 4:2017cv00388
Plaintiff: United States of America
Defendant: Smith & Wesson 9mm pistol, Serial Number PDL2755, Bryco Arms Jennings Model T380 pistol, Serial Number 1328835, Hipoint 9mm Pistol, Serial Number P1293053 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Glock 22 .40 caliber pistol, Serial Number NZ433US et al
as 4:2017cv00290
Plaintiff: United States of America
Defendant: Glock 22 .40 caliber pistol, Serial Number NZ433US, 48 rounds of .40 caliber ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. 460 Cottongrass, Teton County, Idaho
as 1:2017cv00164
Defendant: 460 Cottongrass, Teton County, Idaho
Plaintiff: United States of America
Claimant: Virtual Communities, Inc. / Paul Chargois
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 3370 Briar Court, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00131
Defendant: 3370 Briar Court, Beaumont, Jefferson County, Texas, 8375 Homer Drive, Beaumont, Jefferson County Texas, 8690 Crestview Lane, Beaumont, Jefferson County, Texas and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00130
Defendant: 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, 5 Estates of Montclaire, including all buildings, appurtenances, and improvements thereon, 5269 Westgate, Lumberton, Hardin County, Texas, including all buildings, appurtenances, and improvements thereon and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 4108 Mangrove Drive, Carrollton, Texas, Including All Buildings, Appurtenances, and Improvements Thereon
as 4:2017cv00171
Plaintiff: United States of America
Defendant: 4108 Mangrove Drive, Carrollton, Texas, Including All Buildings, Appurtenances, and Improvements Thereon
Cause Of Action: Complaint for Forfeiture

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