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 202
United States of America v. Haskell, JHP, .45 caliber pistol, sn: X402317 et al
as 9:2021cv00291
Plaintiff: United States of America
Defendant: Haskell, JHP, .45 caliber pistol, sn: X402317, Marlin, 336 rifle, 30-30 caliber, sn: 25053208, Assorted Ammunition and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,920.00 in United States Currency et al
as 1:2021cv00560
Plaintiff: United States of America
Defendant: $10,920.00 in United States Currency and $47,332.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Parish v. United States of America et al
as 1:2021cv00554
Plaintiff: Christopher Parish
Defendant: UNITED STATES OF AMERICA, Attorney General Merrick B. Garland, Director Christopher A. Wray and others
Cause Of Action: 21 U.S.C. § 0853
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
Claimant: Christopher Parish
Cause Of Action: 21 U.S.C. § 881
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. $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. $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. $81,090.00 in United States Currency
as 4:2021cv00097
Defendant: $81,090.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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