US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 101 - 110 of 163
United States of America v. Cashier's Check No. 104765 in the amount of $1,125,000.00
as 5:2013cv00097
Plaintiff:
United States of America
Defendant:
Cashier's Check No. 104765 in the amount of $1,125,000.00
Cause Of Action: 28 U.S.C. § 1345
Cooper et al v. United States of America et al
as 4:2013cv00487
Plaintiff:
Teresa Ward Cooper and Jay S. Cooper
Defendant:
United States of America, Charles H. Brown, III, Approximately 15 Unknown Agents of The U.S. Department of Homeland Security and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. 2006 White Mercedes-Benz CLS, VIN: WDDDJ75X26A049075
as 4:2013cv00475
Plaintiff:
United States of America
Defendant:
2006 White Mercedes-Benz CLS, VIN: WDDDJ75X26A049075
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $15,604.17 in United States Currency seized from First National Bank of Winnsboro Account Number 2203588
as 6:2013cv00566
Plaintiff:
United States of America
Defendant:
$15,604.17 in United States Currency seized from First National Bank of Winnsboro Account Number 2203588
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $104,306.24 in Unites States Currency
as 4:2013cv00420
Plaintiff:
United States of America
Defendant:
$104,306.24 in Unites States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $32,500.00 in Unites States Currency
as 4:2013cv00421
Plaintiff:
United States of America
Defendant:
$32,500.00 in Unites States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $445,633.74 in United States Currency
as 4:2013cv00422
Plaintiff:
United States of America
Defendant:
$445,633.74 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $130,104.89 in United States Currency
as 4:2013cv00350
Plaintiff:
United States of America
Defendant:
$130,104.89 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff:
United States of America
Defendant:
$241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,820.00 in Unites States Currency
as 4:2013cv00240
Plaintiff:
United States of America
Defendant:
$4,820.00 in Unites States Currency
Cause Of Action: 28 U.S.C. § 1345
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