US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 51 - 60 of 372
United States of America v. $567,327.00 in United States Currency
as 6:2020cv00464
Defendant:
$567,327.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
The State Of Texas v. Learjet 31A Bearing Serial Number 080 and Assigned and Displaying Registration/Tail Number N260RC
as 9:2020cv00172
Defendant:
Learjet 31A Bearing Serial Number 080 and Assigned and Displaying Registration/Tail Number N260RC
Plaintiff:
The State Of Texas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,600.00 in United States Currency
as 6:2020cv00414
Defendant:
$12,600.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,659,359.04 in United States Currency
as 6:2020cv00186
Defendant:
$1,659,359.04 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $31,220.00 in United States Currency
as 1:2020cv00135
Defendant:
$31,220.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,976.00 in United States Currency
as 6:2020cv00106
Defendant:
$34,976.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,248.00 in United States Currency
as 6:2020cv00027
Defendant:
$20,248.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,860,907.10 in United States Currency
as 4:2019cv00862
Defendant:
$1,860,907.10 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $46,100.00 in United States Currency
as 4:2019cv00596
Defendant:
$46,100.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Hughes et al
as 5:2019cv00092
Defendant:
Robert Clayton Strayhan, Jason Neil Hughes and Aimee Monette Hughes
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
