Eastern District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 162
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. $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. $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. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00550
Defendant: 8226 Forest Point Drive, Humble, Harris County, Texas, 1611 Debeney Drive, Houston, Harris County, Texas, 11558 Ward Road, Cleveland, Montgomery County, Texas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $32,361.00 in United States Currency
as 1:2014cv00436
Plaintiff: United States of America
Defendant: $32,361.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Moreno v. USA
as 4:2014cv00564
Plaintiff: Jorge Manuel Tovar Moreno
Defendant: USA
Cause Of Action: Fed. Question
United States of America v. $10,000.00 in United States Currency
as 1:2014cv00409
Defendant: $10,000.00 in United States Currency
Plaintiff: United States of America
Claimant: Christopher Lamond Westbrooks
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,151.00 in United States Currency
as 6:2014cv00652
Defendant: $28,151.00 in United States Currency
Plaintiff: United States of America
Claimant: Markevius Livingston
Cause Of Action: Forfeiture Property-Drugs
1 2 3 4 5 Next

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.