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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 140
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
United States of America v. $60,000.00 in United States Currency
as 4:2021cv00808
Plaintiff: United States of America
Defendant: $60,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon et al
as 4:2021cv00325
Defendant: 3535 S. Ocean Drive, Unit 2901, Hollywood, Florida, 33019, Including All Buildings, Appurtenances, and Improvements Thereon, 366 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances, and Improvements Thereon, 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Hi-Point, Model JHP, .45 Caliber Pistol SN: X4271917
as 6:2021cv00159
Defendant: Hi-Point, Model JHP, .45 Caliber Pistol SN: X4271917
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $448,840.92 in United States Currency
as 4:2021cv00202
Defendant: $448,840.92 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Rochelle
as 5:2020cv00194
Defendant: Edmond Shackleford Rochelle
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Packers & Stockyard Act
United States of America v. Rock Island Armory model 1911 .45 caliber handgun SN: RIA954968
as 6:2020cv00578
Defendant: Rock Island Armory model 1911 .45 caliber handgun SN: RIA954968
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $567,327.00 in United States Currency
as 6:2020cv00464
Defendant: $567,327.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $393,010.42 in United States Currency
as 6:2020cv00463
Defendant: $393,010.42 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
The State Of Texas v. Learjet 31A Bearing Serial Number 080 and Assigned and Displaying Registration/Tail Number N260RC
as 9:2020cv00172
Defendant: Learjet 31A Bearing Serial Number 080 and Assigned and Displaying Registration/Tail Number N260RC
Plaintiff: The State Of Texas
Cause Of Action: Forfeiture Property - Aircraft

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