US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 91 - 100 of 163
United States of America v. 1987 Dassault-Breguet Mystere Falcon 200 aircraft; Serial Number 513
as 6:2014cv00004
Plaintiff:
United States of America
Defendant:
1987 Dassault-Breguet Mystere Falcon 200 aircraft; Serial Number 513
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $100,058.58 in United States Currency
as 9:2013cv00304
Plaintiff:
United States of America
Defendant:
$100,058.58 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Harrington and Richardson, Model 58, .410 caliber shotgun, serial number AM315814 et al
as 9:2013cv00303
Plaintiff:
United States of America
Defendant:
Harrington and Richardson, Model 58, .410 caliber shotgun, serial number AM315814, Hopkins and Allen, 12 gauge shotgun with no serial number, Marlin Firearms Company, Model 336RC, 30-30 caliber rifle, serialnumber AB44421 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Certain Property decribed in Attachment A
as 4:2013cv00697
Plaintiff:
United States of America
Defendant:
Certain Property decribed in Attachment A
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $300,000.00 in United States Currency
as 4:2013cv00631
Plaintiff:
United States of America
Defendant:
$300,000.00 in United States Currency
Claimant:
Jerry Sun
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2014 BMW X6, VIN: 5UXFG2C53E0C43884 et al
as 4:2013cv00564
Plaintiff:
United States of America
Defendant:
2014 BMW X6, VIN: 5UXFG2C53E0C43884, 2014 BMW X6, VIN: 5UXFG2C57E0C43886 and $1,200.00 in United States currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2013 Mercedes-Benz GL550, VIN# 4JGDF7DE2DA264041 et al
as 4:2013cv00563
Plaintiff:
United States of America
Defendant:
2013 Mercedes-Benz GL550, VIN# 4JGDF7DE2DA264041, 2013 Porsche Cayenne, VIN: WP1AA2A23DLA19657, $5,773.75 in United States currency and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,027.92 in United States currency et al
as 4:2013cv00558
Plaintiff:
United States of America
Defendant:
$18,027.92 in United States currency and $77,000.00 in United States currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $483,000.00 in United States Currency
as 4:2013cv00529
Plaintiff:
United States of America
Defendant:
$483,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $141,700.00 in United States Currency
as 4:2013cv00528
Plaintiff:
United States of America
Defendant:
$141,700.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
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