US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 21 - 30 of 208
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $31,250.00 in United States Currency
as 1:2018cv00245
Plaintiff:
United States of America
Defendant:
$31,250.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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