Eastern District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 273
United States of America v. 5124 Gumwood Avenue, McAllen, Hidalgo County, Texas
as 1:2016cv00186
Plaintiff: United States of America
Defendant: 5124 Gumwood Avenue, McAllen, Hidalgo County, Texas
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,282,586.84 in United States Currency
as 1:2016cv00111
Plaintiff: United States of America
Defendant: $1,282,586.84 in United States Currency
Cause Of Action: Complaint for Forfeiture
Washington v. USA
as 4:2016cv00255
Plaintiff: Raymond Washington
Defendant: USA
Cause Of Action: (a) Fed. Question: Real Property
United States of America v. $34,228.00 in United States Currency et al
as 4:2016cv00236
Plaintiff: United States of America
Defendant: $34,228.00 in United States Currency, $38,800.00 in United States Currency, Smith & Wesson 9mm handgun, serial number RBY7875 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,020.00 in United States Currency et al
as 4:2016cv00234
Plaintiff: United States of America
Defendant: $13,020.00 in United States Currency, $9,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $72,039.07 in U.S. currency seized from Charles Schwab account xxx2452 et al
as 4:2016cv00225
Plaintiff: United States of America
Defendant: $72,039.07 in U.S. currency seized from Charles Schwab account xxx2452, $33,782.97 in U.S. currency seized from Wells Fargo Bank account xxx3973
Cause Of Action: Complaint for Forfeiture
Caballero v. USA
as 4:2016cv00212
Plaintiff: Jose Antonio Caballero
Defendant: USA
Cause Of Action: Fed. Question
United States of America v. Hi-Point C9 9MM Pistol, serial # P1459311
as 2:2016cv00049
Plaintiff: United States of America
Defendant: Hi-Point C9 9MM Pistol, serial # P1459311
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hi-Point C9 9MM Pistol, serial # P1459311
as 5:2016cv00008
Plaintiff: United States of America
Defendant: Hi-Point C9 9MM Pistol, serial # P1459311
Cause Of Action: Forfeiture Property-Drugs
Quintero-Gonzalez v. USA We have downloadable decisions or orders for this case
as 4:2016cv00038
Petitioner: Adan Quintero-Gonzalez
Respondent: USA
Cause Of Action: Fed. Question

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