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

Other Cases, Dockets and Filings
Cases filed
Cases 161 - 164 of 164
United States of America v. All Funds from Resource One CU Acct #754150 et al
as 4:2006cv00218
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA vs. Kanneganti, MD
as 1:2005cv00323
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. One 2002 Haulmark Trailer
as 4:2004cv00372
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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