US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 161 - 170 of 373
United States of America v. $141,700.00 in United States Currency
as 4:2013cv00528
Plaintiff:
United States of America
Defendant:
$141,700.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cashier's Check No. 104765 in the amount of $1,125,000.00
as 5:2013cv00097
Plaintiff:
United States of America
Defendant:
Cashier's Check No. 104765 in the amount of $1,125,000.00
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $15,953.00 in United States Currency
as 1:2013cv00527
Plaintiff:
United States of America
Defendant:
$15,953.00 in United States Currency
Counter_defendant:
United States of America
Counter_claimant:
Timothy Joseph Aubry
Cause Of Action: 21 U.S.C. § 881
Cooper et al v. United States of America et al
as 4:2013cv00487
Plaintiff:
Teresa Ward Cooper and Jay S. Cooper
Defendant:
United States of America, Charles H. Brown, III, Approximately 15 Unknown Agents of The U.S. Department of Homeland Security and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. 2006 White Mercedes-Benz CLS, VIN: WDDDJ75X26A049075
as 4:2013cv00475
Plaintiff:
United States of America
Defendant:
2006 White Mercedes-Benz CLS, VIN: WDDDJ75X26A049075
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $15,604.17 in United States Currency seized from First National Bank of Winnsboro Account Number 2203588
as 6:2013cv00566
Plaintiff:
United States of America
Defendant:
$15,604.17 in United States Currency seized from First National Bank of Winnsboro Account Number 2203588
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $104,306.24 in Unites States Currency
as 4:2013cv00420
Plaintiff:
United States of America
Defendant:
$104,306.24 in Unites States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $32,500.00 in Unites States Currency
as 4:2013cv00421
Plaintiff:
United States of America
Defendant:
$32,500.00 in Unites States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $445,633.74 in United States Currency
as 4:2013cv00422
Plaintiff:
United States of America
Defendant:
$445,633.74 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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