US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 61 - 70 of 163
United States of America v. 5124 Gumwood Avenue, McAllen, Hidalgo County, Texas
as 1:2016cv00186
Plaintiff:
United States of America
Defendant:
5124 Gumwood Avenue, McAllen, Hidalgo County, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,282,586.84 in United States Currency
as 1:2016cv00111
Plaintiff:
United States of America
Defendant:
$1,282,586.84 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
Washington v. USA
as 4:2016cv00255
Plaintiff:
Raymond Washington
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $72,039.07 in U.S. currency seized from Charles Schwab account xxx2452 et al
as 4:2016cv00225
Plaintiff:
United States of America
Defendant:
$72,039.07 in U.S. currency seized from Charles Schwab account xxx2452 and $33,782.97 in U.S. currency seized from Wells Fargo Bank account xxx3973
Cause Of Action: 28 U.S.C. § 1345
Caballero v. USA
as 4:2016cv00212
Plaintiff:
Jose Antonio Caballero
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331
Reader v. USA
as 4:2016cv00037
Petitioner:
Johnny Lee Reader
Respondent:
USA
Cause Of Action: 28 U.S.C. § 1331
Quintero-Gonzalez v. USA
as 4:2016cv00038
Petitioner:
Adan Quintero-Gonzalez
Respondent:
USA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff:
United States of America
Defendant:
$5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff:
United States of America
Defendant:
$65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant:
Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $155,860.00 in U.S. Currency
as 4:2015cv00636
Plaintiff:
United States of America
Defendant:
$155,860.00 in U.S. Currency
Claimant:
Hootan Rahimizadeh and Ali Rahimizadeh
Cause Of Action: 28 U.S.C. § 1345
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