US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 51 - 60 of 208
United States of America v. $118,846.00 in United States Currency
as 1:2015cv00051
Plaintiff:
United States of America
Defendant:
$118,846.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00550
Plaintiff:
United States of America
Defendant:
1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, Texas and 11558 Ward Road, Cleveland, Montgomery County, Texas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,361.00 in United States Currency
as 1:2014cv00436
Plaintiff:
United States of America
Defendant:
$32,361.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Moreno v. USA
as 4:2014cv00564
Plaintiff:
Jorge Manuel Tovar Moreno
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $10,000.00 in United States Currency
as 1:2014cv00409
Plaintiff:
United States of America
Defendant:
$10,000.00 in United States Currency
Claimant:
Christopher Lamond Westbrooks
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,151.00 in United States Currency
as 6:2014cv00652
Plaintiff:
United States of America
Defendant:
$28,151.00 in United States Currency
Claimant:
Markevius Livingston
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,300.00 in United States Currency
as 1:2014cv00388
Plaintiff:
United States of America
Defendant:
$19,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00083
Plaintiff:
United States of America
Defendant:
1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, 11558 Ward Road, Cleveland, Harris County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,580.00 in United States Currency
as 1:2014cv00034
Plaintiff:
United States of America
Defendant:
$28,580.00 in United States Currency
Claimant:
Manuel Florentino
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,900.00 in United States Currency
as 1:2013cv00692
Plaintiff:
United States of America
Defendant:
$4,900.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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