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

Cases filed
Cases 1 - 10 of 340
United States of America v. $105,690.38 in United States Currency
as 6:2021cv00402
Plaintiff: United States of America
Defendant: $105,690.38 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $60,000.00 in United States Currency
as 4:2021cv00808
Plaintiff: United States of America
Defendant: $60,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $120,000.00 in United States Currency
as 1:2021cv00490
Plaintiff: United States of America
Defendant: $120,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $698,996.19 in United States Currency et al
as 4:2021cv00593
Plaintiff: United States of America
Defendant: $698,996.19 in United States Currency, 2020 Parker 23SE Boat, 2020 Dodge Ram 1500 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant: 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff: United States of America
Claimant: Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,030.00 in United States Currency
as 9:2021cv00098
Defendant: $1,030.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $66,592.00 in United States Currency
as 1:2021cv00228
Defendant: $66,592.00 in United States Currency
Plaintiff: United States of America
Claimant: Nelson James Brown and Cynthia Daniels
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,000.00 in United States Currency
as 1:2021cv00227
Defendant: $67,000.00 in United States Currency
Plaintiff: United States of America
Claimant: Danielle Minnie Marshall and Dejah Journet
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon et al
as 4:2021cv00325
Defendant: 3535 S. Ocean Drive, Unit 2901, Hollywood, Florida, 33019, Including All Buildings, Appurtenances, and Improvements Thereon, 366 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances, and Improvements Thereon, 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Hi-Point, Model JHP, .45 Caliber Pistol SN: X4271917
as 6:2021cv00159
Defendant: Hi-Point, Model JHP, .45 Caliber Pistol SN: X4271917
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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