US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 81 - 90 of 208
United States of America v. 2420 16th Street, Orange, Texas, Orange County, Including All Buildings, Appurtenances, and Improvements Thereon
as 1:2012cv00219
Plaintiff:
United States of America
Defendant:
2420 16th Street, Orange, Texas, Orange County, Including All Buildings, Appurtenances, and Improvements Thereon
Cause Of Action: 21 U.S.C. § 881
in re $73,800 in United States Currency; $28,195 in United States Currency
as 5:2012cv00040
Plaintiff:
in re $73,800 in United States Currency; $28,195 in United States Currency and United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,200.00 in United States currency
as 1:2012cv00124
Plaintiff:
United States of America
Defendant:
$14,200.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Ford F550 Super Duty Crew Cab Truck, VIN: 1FDAW57P47EA92113 et al
as 6:2012cv00111
Plaintiff:
United States of America
Defendant:
2007 Ford F550 Super Duty Crew Cab Truck, VIN: 1FDAW57P47EA92113 and $232,064.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $106,940.00 in United States Currency
as 1:2012cv00088
Plaintiff:
United States of America
Defendant:
$106,940.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,041.00 in United States Currency
as 1:2012cv00087
Plaintiff:
United States of America
Defendant:
$42,041.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,620.00 in United States currency
as 1:2012cv00076
Plaintiff:
United States of America
Defendant:
$15,620.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,990.00 in United States currency
as 1:2011cv00723
Plaintiff:
United States of America
Defendant:
$29,990.00 in United States currency
Claimant:
Gerardo Quinones-Vargas
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Infinity M35, VIN: JNKAY01EX8M605430 et al
as 4:2011cv00789
Plaintiff:
United States of America
Defendant:
2008 Infinity M35, VIN: JNKAY01EX8M605430, $214,070.62 in United States currency, Cashier's check for $93,067.84 from Compass Bank acct. number XXXX3654 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,200.00 in United States currency
as 1:2011cv00640
Plaintiff:
United States of America
Defendant:
$20,200.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
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