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

Cases filed
Cases 81 - 90 of 345
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: Forfeiture Property-Drugs
Quintero-Gonzalez v. USA We have downloadable decisions or orders for this case
as 4:2016cv00038
Petitioner: Adan Quintero-Gonzalez
Respondent: USA
Cause Of Action: Fed. Question
Reader v. USA We have downloadable decisions or orders for this case
as 4:2016cv00037
Petitioner: Johnny Lee Reader
Respondent: USA
Cause Of Action: Fed. Question
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: Complaint for Forfeiture
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: Complaint for Forfeiture
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: Complaint for Forfeiture
Moreno v. USA We have downloadable decisions or orders for this case
as 4:2015cv00591
Plaintiff: Jorge Manuel Tovar Moreno
Defendant: USA
Cause Of Action: Fed. Question
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: Complaint for Forfeiture
United States of America v. 2007 Chevrolet Tahoe, VIN: 1GNFC13017R283721 We have downloadable decisions or orders for this case
as 4:2015cv00500
Plaintiff: United States of America
Defendant: 2007 Chevrolet Tahoe, VIN: 1GNFC13017R283721
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture

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