US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 81 - 90 of 163
United States of America v. Bersa, Model: Thunder, Caliber: .380, Style: Pistol, Serial Number A64417 et al
as 1:2014cv00373
Plaintiff:
United States of America
Defendant:
Bersa, Model: Thunder, Caliber: .380, Style: Pistol, Serial Number A64417 and (7) Rounds of Top Brass .380 Ammunition
Cause Of Action: 28 U.S.C. § 1345
Montes v. USA
as 4:2014cv00257
Plaintiff:
Luigi Montes
Defendant:
USA
Cause Of Action: 49 U.S.C. § 781
United States of America v. $16,000.00 in United States Currency
as 1:2014cv00215
Plaintiff:
United States of America
Defendant:
$16,000.00 in United States Currency
Counter_claimant:
$16,000.00 in United States Currency
Counter_defendant:
United States of America
Claimant:
Mehmood Hemani
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Property described in Attachment A
as 4:2014cv00234
Plaintiff:
United States of America
Defendant:
Certain Property described in Attachment A
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Certain Property described in Attachment A
as 4:2014cv00130
Plaintiff:
United States of America
Defendant:
Certain Property described in Attachment A
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,600 in United States Currency et al
as 4:2014cv00106
Plaintiff:
United States of America
Defendant:
$33,600 in United States Currency, eMachines laptop computer, serial number LXN65020709512478D1601, 100 one-ounce silver coins and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6,091.00 in United States Currency
as 4:2014cv00095
Plaintiff:
United States of America
Defendant:
$6,091.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,000,000.00 in United States Currency
as 4:2014cv00091
Plaintiff:
United States of America
Defendant:
$5,000,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $61,077.45 in United States Currency
as 1:2014cv00026
Plaintiff:
United States of America
Defendant:
$61,077.45 in United States Currency
Claimant:
Thomas Lynn Everts
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Certain Property Described in Attachment A
as 6:2014cv00027
Plaintiff:
United States of America
Defendant:
Certain Property Described in Attachment A
Cause Of Action: 28 U.S.C. § 1345
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