US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 141 - 150 of 372
United States of America v. Certain Property described in Attachment A
as 4:2014cv00234
Plaintiff:
United States of America
Defendant:
Certain Property described in Attachment A
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Certain Property described in Attachment A
as 4:2014cv00130
Plaintiff:
United States of America
Defendant:
Certain Property described in Attachment A
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,600 in United States Currency et al
as 4:2014cv00106
Plaintiff:
United States of America
Defendant:
$33,600 in United States Currency, eMachines laptop computer, serial number LXN65020709512478D1601, 100 one-ounce silver coins and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6,091.00 in United States Currency
as 4:2014cv00095
Plaintiff:
United States of America
Defendant:
$6,091.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,000,000.00 in United States Currency
as 4:2014cv00091
Plaintiff:
United States of America
Defendant:
$5,000,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00083
Plaintiff:
United States of America
Defendant:
1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, 11558 Ward Road, Cleveland, Harris County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,580.00 in United States Currency
as 1:2014cv00034
Plaintiff:
United States of America
Defendant:
$28,580.00 in United States Currency
Claimant:
Manuel Florentino
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,077.45 in United States Currency
as 1:2014cv00026
Plaintiff:
United States of America
Defendant:
$61,077.45 in United States Currency
Claimant:
Thomas Lynn Everts
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Certain Property Described in Attachment A
as 6:2014cv00027
Plaintiff:
United States of America
Defendant:
Certain Property Described in Attachment A
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1987 Dassault-Breguet Mystere Falcon 200 aircraft; Serial Number 513
as 6:2014cv00004
Plaintiff:
United States of America
Defendant:
1987 Dassault-Breguet Mystere Falcon 200 aircraft; Serial Number 513
Cause Of Action: 28 U.S.C. § 1345
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