US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 51 - 60 of 163
United States of America v. Glock 22 .40 caliber pistol, Serial Number NZ433US et al
as 4:2017cv00290
Plaintiff:
United States of America
Defendant:
Glock 22 .40 caliber pistol, Serial Number NZ433US and 48 rounds of .40 caliber ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 460 Cottongrass, Teton County, Idaho
as 1:2017cv00164
Defendant:
460 Cottongrass, Teton County, Idaho
Plaintiff:
United States of America
Claimant:
Virtual Communities, Inc. / Paul Chargois
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3370 Briar Court, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00131
Defendant:
3370 Briar Court, Beaumont, Jefferson County, Texas, 8375 Homer Drive, Beaumont, Jefferson County Texas, 8690 Crestview Lane, Beaumont, Jefferson County, Texas and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00130
Defendant:
6140 Eastex Freeway, Beaumont, Jefferson County, Texas, 5 Estates of Montclaire, including all buildings, appurtenances, and improvements thereon, 5269 Westgate, Lumberton, Hardin County, Texas, including all buildings, appurtenances, and improvements thereon and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4108 Mangrove Drive, Carrollton, Texas, Including All Buildings, Appurtenances, and Improvements Thereon
as 4:2017cv00171
Plaintiff:
United States of America
Defendant:
4108 Mangrove Drive, Carrollton, Texas, Including All Buildings, Appurtenances, and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearms from Various Manufacturers and Various Rounds of Ammunition
as 1:2017cv00068
Plaintiff:
United States of America
Defendant:
Firearms from Various Manufacturers and Various Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Rolex Watch et al
as 4:2017cv00052
Plaintiff:
United States of America
Defendant:
One Rolex Watch, One Gold Belex Watch, Two Cartier Watches and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One African Leopard Trophy Mount
as 4:2016cv00837
Plaintiff:
United States of America
Defendant:
One African Leopard Trophy Mount
Cause Of Action: 16 U.S.C. § 3372
Rodriguez-Paz v. USA
as 4:2016cv00804
Petitioner:
Jaime Rodriguez-Paz
Respondent:
USA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2661 Walnut Hill Lane, Dallas, Texas et al
as 4:2016cv00652
Plaintiff:
United States of America
Defendant:
2661 Walnut Hill Lane, Dallas, Texas and 1020 Moonstone Street, Carrollton, Texas
Cause Of Action: 28 U.S.C. § 1345
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