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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 189
RSS Feed | View as table
United States of America v. $12,600.00 in United States Currency
as 6:2020cv00414
Defendant: $12,600.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,220.00 in United States Currency
as 1:2020cv00135
Defendant: $31,220.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,976.00 in United States Currency
as 6:2020cv00106
Defendant: $34,976.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,248.00 in United States Currency
as 6:2020cv00027
Defendant: $20,248.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $46,100.00 in United States Currency
as 4:2019cv00596
Defendant: $46,100.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,150.00 In United States Currency
as 4:2019cv00480
Defendant: $48,150.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
as 4:2019cv00413
Defendant: 13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
Plaintiff: United States of America
Claimant: El Paso County Emergency Services District No. 1, El Paso County, Texas, Socorro I.S.D. and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $34,990.00 in United States Currency
as 1:2019cv00112
Defendant: $34,990.00 in United States Currency
Plaintiff: United States of America
Claimant: Jose Bello Amigo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,535.00 in United States Currency
as 1:2018cv00350
Defendant: $26,535.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $171,813.00 in United States Currency
as 1:2018cv00290
Plaintiff: United States of America
Defendant: $171,813.00 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?