US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 131 - 140 of 163
United States of America v. 2008 Toyota Sequoia VIN# 5TDZY67A98S011010 et al
as 4:2011cv00136
Plaintiff:
United States of America
Defendant:
2008 Toyota Sequoia VIN# 5TDZY67A98S011010 and $395,414.00 in United States Currency
Claimant:
Philip M Klein , Barrett E Klein and First Texoma National Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $73,129.50 in United States Currency et al
as 4:2011cv00115
Plaintiff:
United States of America
Defendant:
$73,129.50 in United States Currency and 2009 Chevrolet Silverado VIN 1GCHK63KX9F120878
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,222,791.12 in United States Currency
as 4:2011cv00107
Plaintiff:
United States of America
Defendant:
$1,222,791.12 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Cashier's Check No. 4216618363 in the Amount of $1,125,000.00
as 5:2011cv00024
Plaintiff:
United States of America
Defendant:
Cashier's Check No. 4216618363 in the Amount of $1,125,000.00
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 4296 Chevy Chase, Frisco, Texas, Including All Buildings, Appurtenances and Improvements Thereon et al
as 4:2011cv00041
Plaintiff:
United States of America
Defendant:
4296 Chevy Chase, Frisco, Texas, Including All Buildings, Appurtenances and Improvements Thereon, 7231 Cana, Grand Prairie, Texas, Including All Buildings, Appurtenances and Improvements Thereon, 8277 Westcliffe, Avon, Indiana, Including All Buildings, Appurtenances and Improvements Thereon and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in Various Bank Accounts
as 4:2011cv00027
Plaintiff:
United States of America
Defendant:
Funds in Various Bank Accounts
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Smith & Wesson Handgun, Model 910, serial number VKN0287 et al
as 5:2010cv00233
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson Handgun, Model 910, serial number VKN0287 and One (1) Winchester Shotgun, Model 1200, Serial Number L947281
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2002 Maserati Cambiocorsa, VIN: ZAMBC38A320008235
as 4:2010cv00577
Plaintiff:
United States of America
Defendant:
2002 Maserati Cambiocorsa, VIN: ZAMBC38A320008235
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 7575 Lancaster Gate, Frisco, Texas, Including all Buildings Appurtenances, and Improvements Thereon
as 4:2010cv00525
Plaintiff:
United States of America
Defendant:
7575 Lancaster Gate, Frisco, Texas, Including all Buildings Appurtenances, and Improvements Thereon
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank et al
as 6:2010cv00124
Defendant:
$39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank, $20,140.26 in funds seized from account no. xxx9708 in the name of Kutob LLC d/b/a ARP Food Store at American State Bank and $3,642.28 in funds seized from account no. xxx3681 in the name of Saeb Kutob at American State Bank
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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