Eastern District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 170
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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. $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
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. Hi-Point C9 9MM Pistol, serial # P1459311
as 2:2016cv00049
Plaintiff: United States of America
Defendant: Hi-Point C9 9MM Pistol, serial # P1459311
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hi-Point C9 9MM Pistol, serial # P1459311
as 5:2016cv00008
Plaintiff: United States of America
Defendant: Hi-Point C9 9MM Pistol, serial # P1459311
Cause Of Action: Forfeiture Property-Drugs
Moreno v. USA We have downloadable decisions or orders for this case
as 4:2015cv00591
Plaintiff: Jorge Manuel Tovar Moreno
Defendant: USA
Cause Of Action: Fed. Question
United States of America v. 2007 Chevrolet Tahoe, VIN: 1GNFC13017R283721 We have downloadable decisions or orders for this case
as 4:2015cv00500
Plaintiff: United States of America
Defendant: 2007 Chevrolet Tahoe, VIN: 1GNFC13017R283721
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2013 Rolls Royce Phantom Drophead Convertible Coupe VIN: SCA682D53DUX75161 We have downloadable decisions or orders for this case
as 1:2015cv00226
Plaintiff: United States of America
Defendant: 2013 Rolls Royce Phantom Drophead Convertible Coupe VIN: SCA682D53DUX75161
Cause Of Action: Forfeiture Property-Drugs
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

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