US District Court for the Eastern District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 149
United States of America v. $459,890.00 in United States Currency
as 6:2022cv00433
Plaintiff: United States of America
Defendant: $459,890.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ruger Vaquero Revolver SN:5783260 et al
as 9:2022cv00150
Plaintiff: United States of America
Defendant: Ruger Vaquero Revolver SN:5783260, India Ishapore 2A1 Rifle SN:X4796 and Hatfield Gun Company SAS Shotgun SN:20A17003872
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Bittrex, Inc. et al
as 4:2022cv00626
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bittrex, Inc., Excel Title Group, LLC, Jason M Forgey and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 0.51071532 Bitcoin
as 6:2022cv00262
Plaintiff: United States of America
Defendant: 0.51071532 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2017 Ferrari 488 Spyder Convertible
as 4:2022cv00400
Plaintiff: United States of America
Defendant: 2017 Ferrari 488 Spyder Convertible
Claimant: Deere Employees Credit Union
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Dan Wesson .357 caliber handgun, serial number 200506, et al
as 6:2022cv00090
Plaintiff: United States of America
Defendant: Dan Wesson .357 caliber handgun, serial number 200506, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Foox et al
as 6:2022cv00048
Plaintiff: United States of America
Defendant: Gerald Foox, Carol Foox and Merrill Lynch Pierce Fenner & Smith Inc
Garnishee: Charles Schwab & Co,, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama
as 6:2022cv00037
Plaintiff: United States of America
Defendant: 3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $5,608,170.58 in United States Currency
as 4:2021cv00854
Plaintiff: United States of America
Defendant: $5,608,170.58 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $105,690.38 in United States Currency
as 6:2021cv00402
Plaintiff: United States of America
Defendant: $105,690.38 in United States Currency
Cause Of Action: 28 U.S.C. § 1345

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