Eastern District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 104
United States of America v. 2661 Walnut Hill Lane, Dallas, Texas et al
as 4:2016cv00652
Plaintiff: United States of America
Defendant: 2661 Walnut Hill Lane, Dallas, Texas, 1020 Moonstone Street, Carrollton, Texas
Cause Of Action: Complaint for Forfeiture
United States of America v. 5124 Gumwood Avenue, McAllen, Hidalgo County, Texas
as 1:2016cv00186
Plaintiff: United States of America
Defendant: 5124 Gumwood Avenue, McAllen, Hidalgo County, Texas
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,282,586.84 in United States Currency
as 1:2016cv00111
Plaintiff: United States of America
Defendant: $1,282,586.84 in United States Currency
Cause Of Action: Complaint for Forfeiture
Washington v. USA
as 4:2016cv00255
Plaintiff: Raymond Washington
Defendant: USA
Cause Of Action: (a) Fed. Question: Real Property
United States of America v. $72,039.07 in U.S. currency seized from Charles Schwab account xxx2452 et al
as 4:2016cv00225
Plaintiff: United States of America
Defendant: $72,039.07 in U.S. currency seized from Charles Schwab account xxx2452, $33,782.97 in U.S. currency seized from Wells Fargo Bank account xxx3973
Cause Of Action: Complaint for Forfeiture
Caballero v. USA
as 4:2016cv00212
Plaintiff: Jose Antonio Caballero
Defendant: USA
Cause Of Action: Fed. Question
Reader v. USA
as 4:2016cv00037
Petitioner: Johnny Lee Reader
Respondent: USA
Cause Of Action: Fed. Question
Quintero-Gonzalez v. USA We have downloadable decisions or orders for this case
as 4:2016cv00038
Petitioner: Adan Quintero-Gonzalez
Respondent: USA
Cause Of Action: Fed. Question
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff: United States of America
Defendant: $65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant: Timothy Large
Cause Of Action: Complaint for Forfeiture

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