US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 71 - 80 of 208
United States of America v. 2001 Refrigerated Utility Semi-Trailer VIN: 1UYVS25301M340310
as 1:2013cv00029
Plaintiff:
United States of America
Defendant:
2001 Refrigerated Utility Semi-Trailer VIN: 1UYVS25301M340310
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. LEWIS
as 1:2013cv00026
Defendant:
RASHAD LEWIS
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $136,165.00 in United States currency
as 1:2012cv00575
Plaintiff:
United States of America
Defendant:
$136,165.00 in United States currency
Claimant:
James B Mack
Cause Of Action: 21 U.S.C. § 881
United States of America v. $53,650.13 in United States currency
as 1:2012cv00505
Plaintiff:
United States of America
Defendant:
$53,650.13 in United States currency
Claimant:
Stewart Guimaraes and Robert Matay
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,216.00 in United States currency
as 4:2012cv00667
Plaintiff:
United States of America
Defendant:
$16,216.00 in United States currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2005 Ford F150 VIN # 1FTPX14545FB52504
as 4:2012cv00510
Plaintiff:
United States of America
Defendant:
2005 Ford F150 VIN # 1FTPX14545FB52504
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,615.00 in United States currency et al
as 4:2012cv00402
Plaintiff:
United States of America
Defendant:
$21,615.00 in United States currency and $1,389.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,000.00 in United States currency et al
as 1:2012cv00255
Plaintiff:
United States of America
Defendant:
$17,000.00 in United States currency and $5,000.00 in United States currency
Claimant:
Vincent Chin
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10038 Hudson Street, Houston, Texas, Harris County, including all buildings, appurtenances, and improvements thereon
as 1:2012cv00256
Plaintiff:
United States of America
Defendant:
10038 Hudson Street, Houston, Texas, Harris County, including all buildings, appurtenances, and improvements thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,709.00 in United States currency
as 1:2012cv00222
Plaintiff:
United States of America
Defendant:
$12,709.00 in United States currency
Claimant:
Ellison Hombre
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
