US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 111 - 120 of 372
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
Moreno v. USA
as 4:2015cv00591
Plaintiff:
Jorge Manuel Tovar Moreno
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331
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. 2007 Chevrolet Tahoe, VIN: 1GNFC13017R283721
as 4:2015cv00500
Plaintiff:
United States of America
Defendant:
2007 Chevrolet Tahoe, VIN: 1GNFC13017R283721
Cause Of Action: 21 U.S.C. § 881
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. 2013 Rolls Royce Phantom Drophead Convertible Coupe VIN: SCA682D53DUX75161
as 1:2015cv00226
Plaintiff:
United States of America
Defendant:
2013 Rolls Royce Phantom Drophead Convertible Coupe VIN: SCA682D53DUX75161
Cause Of Action: 21 U.S.C. § 881
United States of America v. $105,099.00 in United States Currency
as 1:2015cv00192
Plaintiff:
United States of America
Defendant:
$105,099.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Chevrolet Impala VIN:2G1WB5EK3A1200087 et al
as 1:2015cv00170
Plaintiff:
United States of America
Defendant:
2010 Chevrolet Impala VIN:2G1WB5EK3A1200087 and $7,169.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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