Eastern District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 177
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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. 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. 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. $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
United States of America v. 508 W. 4th Street, Tyler, Texas
as 6:2017cv00188
Plaintiff: United States of America
Defendant: 508 W. 4th Street, Tyler, Texas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $505,630.00 in United States Currency
as 1:2017cv00096
Plaintiff: United States of America
Defendant: $505,630.00 in United States Currency, 2011 Hyundai Santa Fe VIN# 5XYZGDAB4BG081933
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Certain Property described in Attachment A
as 6:2016cv01299
Plaintiff: United States of America
Defendant: Certain Property described in Attachment A
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,900.00 in United States currency
as 4:2016cv00680
Plaintiff: United States of America
Defendant: $28,900.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,228.00 in United States Currency et al
as 4:2016cv00236
Plaintiff: United States of America
Defendant: $34,228.00 in United States Currency, $38,800.00 in United States Currency, Smith & Wesson 9mm handgun, serial number RBY7875 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,020.00 in United States Currency et al
as 4:2016cv00234
Plaintiff: United States of America
Defendant: $13,020.00 in United States Currency, $9,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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