US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 61 - 70 of 208
United States of America v. $15,953.00 in United States Currency
as 1:2013cv00527
Plaintiff:
United States of America
Defendant:
$15,953.00 in United States Currency
Counter_defendant:
United States of America
Counter_claimant:
Timothy Joseph Aubry
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,500.00 in United States Currency
as 1:2013cv00473
Plaintiff:
United States of America
Defendant:
$10,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,041.00 in United States Currency
as 1:2013cv00466
Plaintiff:
United States of America
Defendant:
$23,041.00 in United States Currency
Claimant:
Tyrone Thomas and Carsandra Thomas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,955.00 in United States currency
as 1:2013cv00407
Plaintiff:
United States of America
Defendant:
$12,955.00 in United States currency
Claimant:
Dante Dupree Crawford
Cause Of Action: 21 U.S.C. § 881
United States of America v. 303 Old Boston Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon et al
as 5:2013cv00044
Plaintiff:
United States of America
Defendant:
303 Old Boston Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 3104 Carver Circle, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 202 Babb Lane, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $37,140.00 in United States currency
as 1:2013cv00224
Plaintiff:
United States of America
Defendant:
$37,140.00 in United States currency
Claimant:
Marlo Joseph
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,600.00 in United States Currency
as 4:2013cv00187
Plaintiff:
United States of America
Defendant:
$7,600.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Chevrolet Corvette Z06 VIN# 1G1YY26E085128241 et al
as 4:2013cv00110
Plaintiff:
United States of America
Defendant:
2008 Chevrolet Corvette Z06 VIN# 1G1YY26E085128241 and 2009 Cadillac Escalade VIN# 1GYFC23269R198094
Claimant:
Luis Morales
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Ford F150 Truck VIN: 1FTPW12544KD40550
as 1:2013cv00046
Plaintiff:
United States of America
Defendant:
2004 Ford F150 Truck VIN: 1FTPW12544KD40550
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re: Return of Seized $136,165 in U.S. Currency
as 1:2013cv00035
Movant:
James B Mack
Cause Of Action: 18 U.S.C. § 3114
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