US District Court for the Eastern District of Texas Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 344
United States of America v. $67,000.00 in United States Currency
as 1:2021cv00227
Defendant: $67,000.00 in United States Currency
Plaintiff: United States of America
Claimant: Danielle Minnie Marshall and Dejah Journet
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $66,592.00 in United States Currency
as 1:2021cv00228
Defendant: $66,592.00 in United States Currency
Plaintiff: United States of America
Claimant: Nelson James Brown and Cynthia Daniels
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon et al
as 4:2021cv00325
Defendant: 3535 S. Ocean Drive, Unit 2901, Hollywood, Florida, 33019, Including All Buildings, Appurtenances, and Improvements Thereon, 366 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances, and Improvements Thereon, 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Hi-Point, Model JHP, .45 Caliber Pistol SN: X4271917
as 6:2021cv00159
Defendant: Hi-Point, Model JHP, .45 Caliber Pistol SN: X4271917
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $448,840.92 in United States Currency We have downloadable decisions or orders for this case
as 4:2021cv00202
Defendant: $448,840.92 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. ยง 1345
United States of America v. $81,090.00 in United States Currency
as 4:2021cv00097
Defendant: $81,090.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $72,234.01 in United States Currency
as 4:2021cv00006
Defendant: $72,234.01 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant: $902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Rochelle
as 5:2020cv00194
Defendant: Edmond Shackleford Rochelle
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Packers & Stockyard Act
United States of America v. Rock Island Armory model 1911 .45 caliber handgun SN: RIA954968
as 6:2020cv00578
Defendant: Rock Island Armory model 1911 .45 caliber handgun SN: RIA954968
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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