US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 71 - 80 of 163
United States of America v. 25865 W. FM 1097, Montgomery, Texas et al
as 4:2015cv00530
Plaintiff:
United States of America
Defendant:
25865 W. FM 1097, Montgomery, Texas and 14003 Spindle Arbor Road, Cypress, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff:
United States of America
Defendant:
$1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $69,903.05 in United States Currency
as 4:2015cv00280
Plaintiff:
United States of America
Defendant:
$69,903.05 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6,684.00 in United States Currency
as 1:2015cv00100
Plaintiff:
United States of America
Defendant:
$6,684.00 in United States Currency
Claimant:
David Eaglin, Jr
Cause Of Action: 21 U.S.C. § 841
United States of America v. $7,867.00 in United States Currency
as 1:2015cv00097
Plaintiff:
United States of America
Defendant:
$7,867.00 in United States Currency
Claimant:
Brian Keith Gant
Cause Of Action: 21 U.S.C. § 881
United States of America v. Beretta, 9mm Pistol, serial number: M9155911 et al
as 9:2015cv00028
Plaintiff:
United States of America
Defendant:
Beretta, 9mm Pistol, serial number: M9155911, Colt 38 Special Pistol, serial number: CU024423 and AK-47, Draco Rifle, serial number: DA201312RO
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $35,400.00 in United States currency
as 1:2014cv00573
Plaintiff:
United States of America
Defendant:
$35,400.00 in United States currency
Claimant:
Luis Armandon Morillo
Cause Of Action: 21 U.S.C. § 881
United States of America v. 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon et al
as 6:2014cv00879
Plaintiff:
United States of America
Defendant:
643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improvements thereon, 608 North 6th, Wolfforth, Lubbock County, Texas, including all Buildings, Appurtenances, and Improvements thereon and others
Claimant:
Austin Bank, Texas N.A.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $65,500.00 in United States Currency
as 5:2014cv00105
Plaintiff:
United States of America
Defendant:
$65,500.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $202,465.00 in United States Currency
as 4:2014cv00537
Plaintiff:
United States of America
Defendant:
$202,465.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
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