US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 181 - 190 of 373
United States of America v. 2008 Chevrolet Corvette Z06 VIN# 1G1YY26E085128241 et al
as 4:2013cv00110
Plaintiff:
United States of America
Defendant:
2008 Chevrolet Corvette Z06 VIN# 1G1YY26E085128241 and 2009 Cadillac Escalade VIN# 1GYFC23269R198094
Claimant:
Luis Morales
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Ford F150 Truck VIN: 1FTPW12544KD40550
as 1:2013cv00046
Plaintiff:
United States of America
Defendant:
2004 Ford F150 Truck VIN: 1FTPW12544KD40550
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re: Return of Seized $136,165 in U.S. Currency
as 1:2013cv00035
Movant:
James B Mack
Cause Of Action: 18 U.S.C. § 3114
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: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. LEWIS
as 1:2013cv00026
Defendant:
RASHAD LEWIS
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $136,165.00 in United States currency
as 1:2012cv00575
Plaintiff:
United States of America
Defendant:
$136,165.00 in United States currency
Claimant:
James B Mack
Cause Of Action: 21 U.S.C. § 881
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 and Robert Matay
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,216.00 in United States currency
as 4:2012cv00667
Plaintiff:
United States of America
Defendant:
$16,216.00 in United States currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2005 Ford F150 VIN # 1FTPX14545FB52504
as 4:2012cv00510
Plaintiff:
United States of America
Defendant:
2005 Ford F150 VIN # 1FTPX14545FB52504
Cause Of Action: 21 U.S.C. § 881
United States of America v. $74,262.39 in funds seized from First National Bank of Livingston Account No. XXX3645
as 9:2012cv00113
Plaintiff:
United States of America
Defendant:
$74,262.39 in funds seized from First National Bank of Livingston Account No. XXX3645
Cause Of Action: 28 U.S.C. § 1345
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