US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 101 - 110 of 372
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. $13,020.00 in United States Currency et al
as 4:2016cv00234
Plaintiff:
United States of America
Defendant:
$13,020.00 in United States Currency and $9,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,228.00 in United States Currency et al
as 4:2016cv00236
Plaintiff:
United States of America
Defendant:
$34,228.00 in United States Currency, $38,800.00 in United States Currency, Smith & Wesson 9mm handgun, serial number RBY7875 and others
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Hi-Point C9 9MM Pistol, serial # P1459311
as 2:2016cv00049
Plaintiff:
United States of America
Defendant:
Hi-Point C9 9MM Pistol, serial # P1459311
Cause Of Action: 21 U.S.C. § 881
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. Hi-Point C9 9MM Pistol, serial # P1459311
as 5:2016cv00008
Plaintiff:
United States of America
Defendant:
Hi-Point C9 9MM Pistol, serial # P1459311
Cause Of Action: 21 U.S.C. § 881
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