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

Cases filed
Cases 31 - 40 of 314
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. 508 W. 4th Street, Tyler, Texas
as 6:2017cv00188
Plaintiff: United States of America
Defendant: 508 W. 4th Street, Tyler, Texas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $505,630.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2017cv00096
Plaintiff: United States of America
Defendant: $505,630.00 in United States Currency, 2011 Hyundai Santa Fe VIN# 5XYZGDAB4BG081933
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. Firearms from Various Manufacturers and Various Rounds of Ammunition
as 1:2017cv00068
Plaintiff: United States of America
Defendant: Firearms from Various Manufacturers and Various Rounds of Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. One Rolex Watch et al
as 4:2017cv00052
Plaintiff: United States of America
Defendant: One Rolex Watch, One Gold Belex Watch, Two Cartier Watches and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Certain Property described in Attachment A
as 6:2016cv01299
Plaintiff: United States of America
Defendant: Certain Property described in Attachment A
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One African Leopard Trophy Mount
as 4:2016cv00837
Plaintiff: United States of America
Defendant: One African Leopard Trophy Mount
Cause Of Action: Conservation: Complaint for Forfeiture
Rodriguez-Paz v. USA We have downloadable decisions or orders for this case
as 4:2016cv00804
Petitioner: Jaime Rodriguez-Paz
Respondent: USA
Cause Of Action: Fed. Question
United States of America v. $28,900.00 in United States currency
as 4:2016cv00680
Plaintiff: United States of America
Defendant: $28,900.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs

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