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

Cases filed
Cases 1 - 10 of 324
United States of America v. $23,565.63 in United States Currency
as 4:2020cv00756
Defendant: $23,565.63 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $567,327.00 in United States Currency
as 6:2020cv00464
Defendant: $567,327.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $393,010.42 in United States Currency
as 6:2020cv00463
Defendant: $393,010.42 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
The State Of Texas v. Learjet 31A Bearing Serial Number 080 and Assigned and Displaying Registration/Tail Number N260RC
as 9:2020cv00172
Defendant: Learjet 31A Bearing Serial Number 080 and Assigned and Displaying Registration/Tail Number N260RC
Plaintiff: The State Of Texas
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $12,600.00 in United States Currency
as 6:2020cv00414
Defendant: $12,600.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,659,359.04 in United States Currency
as 6:2020cv00186
Defendant: $1,659,359.04 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $31,220.00 in United States Currency
as 1:2020cv00135
Defendant: $31,220.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,976.00 in United States Currency
as 6:2020cv00106
Defendant: $34,976.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,248.00 in United States Currency
as 6:2020cv00027
Defendant: $20,248.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,860,907.10 in United States Currency
as 4:2019cv00862
Defendant: $1,860,907.10 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?