US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 151 - 160 of 164
United States of America v. Bryco Arms, model 38, .380 caliber pistol, serial number 078412 et al
as 1:2009cv00465
Defendant:
Bryco Arms, model 38, .380 caliber pistol, serial number 078412, Star Bonifacio Echeverria, Model Super B, 9mm Pistol, serial number 52382 and All Associated Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 300 Crosscreek Drive, Princeton, Texas 75407 et al
as 4:2009cv00068
Plaintiff:
United States of America
Defendant:
300 Crosscreek Drive, Princeton, Texas 75407 and 252 Wright Road, Waco, Texas 76712
Cause Of Action: U.S. Government Plaintiff
USA v. PACE
as 9:2008cv00218
Defendant:
DAVID P PACE, JR.
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al
as 4:2008cv00384
Plaintiff:
United States of America
Defendant:
$52,212.62 seized from Pavillion Bank Acct. No. 61200, $36,223.18 seized from Pavillion Bank Acct. No. 58727, $4,256.83 seized from Pavillion Bank Acct. No. 60780 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $105,500.00 Seized From Guaranty Bank
as 1:2008cv00084
Plaintiff:
United States of America
Defendant:
$105,500.00 Seized From Guaranty Bank
Cause Of Action: 21 U.S.C. § 0853 Foreiture Money
United States of America v. $47,030.01, Cashier's Check No. 950884 et al
as 4:2007cv00551
Plaintiff:
United States of America
Defendant:
$47,030.01, Cashier's Check No. 950884, $93,000.00, Cashier's Check No. 950885, $43,000.00, Cashier's Check No. 950886 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2003 Dodge Viper et al
as 4:2007cv00375
Plaintiff:
United States of America
Defendant:
2003 Dodge Viper VIN 1B3JR65ZX3V500633, 1996 Pontiac Firebird VIN 2G2FV32P7T2205426, Land Located at 8705 Berwick Drive Plano Collin County Texas and others
Claimant:
Jaroslaw Ambrozuk
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA
as 6:2007cv00319
Plaintiff:
USA, USA, USA and others
Cause Of Action: 21 U.S.C. § 0853 Foreiture Money
USA v. $274,201.00
as 6:2007cv00290
Plaintiff:
USA
Defendant:
$274,201.00
Cause Of Action: No cause code entered
United States of America v. $208,000 In U S Currency and/or Coin, More or Less, with all accumulated interest thereon
as 9:2006cv00176
Cause Of Action: 21 U.S.C. § 0853 Foreiture Money
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