Eastern District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 253
United States of America v. $105,099.00 in United States Currency
as 1:2015cv00192
Plaintiff: United States of America
Defendant: $105,099.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Chevrolet Impala VIN:2G1WB5EK3A1200087 et al
as 1:2015cv00170
Plaintiff: United States of America
Defendant: 2010 Chevrolet Impala VIN:2G1WB5EK3A1200087, $7,169.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,903.05 in United States Currency
as 4:2015cv00280
Plaintiff: United States of America
Defendant: $69,903.05 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $15,000.00 in United States Currency
as 1:2015cv00149
Plaintiff: United States of America
Defendant: $15,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Mercedes-Benz C3 VIN: WDDGF5GB6AR114041
as 1:2015cv00148
Plaintiff: United States of America
Defendant: 2010 Mercedes-Benz C3 VIN: WDDGF5GB6AR114041
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,684.00 in United States Currency
as 1:2015cv00100
Plaintiff: United States of America
Defendant: $6,684.00 in United States Currency
Claimant: David Eaglin, Jr
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,867.00 in United States Currency
as 1:2015cv00097
Plaintiff: United States of America
Defendant: $7,867.00 in United States Currency
Claimant: Brian Keith Gant
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Beretta, 9mm Pistol, serial number: M9155911 et al
as 9:2015cv00028
Plaintiff: United States of America
Defendant: Beretta, 9mm Pistol, serial number: M9155911, Colt 38 Special Pistol, serial number: CU024423, AK-47, Draco Rifle, serial number: DA201312RO
Cause Of Action: Complaint for Forfeiture
United States of America v. $118,846.00 in United States Currency
as 1:2015cv00051
Plaintiff: United States of America
Defendant: $118,846.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,400.00 in United States currency
as 1:2014cv00573
Defendant: $35,400.00 in United States currency
Plaintiff: United States of America
Claimant: Luis Armandon Morillo
Cause Of Action: Forfeiture Property-Drugs
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