Eastern District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 295
United States of America v. FNH USA 5.7x28 caliber pistol, Serial Number 386151876 et al
as 4:2017cv00536
Plaintiff: United States of America
Defendant: FNH USA 5.7x28 caliber pistol, Serial Number 386151876, 40 rounds of 5.7x28 caliber ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $90,430.00 in United States currency
as 1:2017cv00310
Plaintiff: United States of America
Defendant: $90,430.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff: United States of America
Defendant: $326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff: United States of America
Defendant: $4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. 2013 BMW 650i VIN: WBAYM9C59DDW20229
as 1:2017cv00287
Plaintiff: United States of America
Defendant: 2013 BMW 650i VIN: WBAYM9C59DDW20229
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Smith & Wesson 9mm pistol, Serial Number PDL2755 et al
as 4:2017cv00388
Plaintiff: United States of America
Defendant: Smith & Wesson 9mm pistol, Serial Number PDL2755, Bryco Arms Jennings Model T380 pistol, Serial Number 1328835, Hipoint 9mm Pistol, Serial Number P1293053 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. 148,020.00 in United States Currency
as 1:2017cv00216
Plaintiff: United States of America
Defendant: 148,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Glock 22 .40 caliber pistol, Serial Number NZ433US et al
as 4:2017cv00290
Plaintiff: United States of America
Defendant: Glock 22 .40 caliber pistol, Serial Number NZ433US, 48 rounds of .40 caliber ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. 460 Cottongrass, Teton County, Idaho
as 1:2017cv00164
Defendant: 460 Cottongrass, Teton County, Idaho
Plaintiff: United States of America
Claimant: Virtual Communities, Inc. / Paul Chargois
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $14,600.00 in United States Currency
as 6:2017cv00222
Plaintiff: United States of America
Defendant: $14,600.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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?