US District Court for the Eastern District of Texas Forfeiture / Penalty Cases
Cases 81 - 90 of 372
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff:
United States of America
Defendant:
$4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2013 BMW 650i VIN: WBAYM9C59DDW20229
as 1:2017cv00287
Plaintiff:
United States of America
Defendant:
2013 BMW 650i VIN: WBAYM9C59DDW20229
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson 9mm pistol, Serial Number PDL2755 et al
as 4:2017cv00388
Plaintiff:
United States of America
Defendant:
Smith & Wesson 9mm pistol, Serial Number PDL2755, Bryco Arms Jennings Model T380 pistol, Serial Number 1328835, Hipoint 9mm Pistol, Serial Number P1293053 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 148,020.00 in United States Currency
as 1:2017cv00216
Plaintiff:
United States of America
Defendant:
148,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock 22 .40 caliber pistol, Serial Number NZ433US et al
as 4:2017cv00290
Plaintiff:
United States of America
Defendant:
Glock 22 .40 caliber pistol, Serial Number NZ433US and 48 rounds of .40 caliber ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 460 Cottongrass, Teton County, Idaho
as 1:2017cv00164
Defendant:
460 Cottongrass, Teton County, Idaho
Plaintiff:
United States of America
Claimant:
Virtual Communities, Inc. / Paul Chargois
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,600.00 in United States Currency
as 6:2017cv00222
Plaintiff:
United States of America
Defendant:
$14,600.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3370 Briar Court, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00131
Defendant:
3370 Briar Court, Beaumont, Jefferson County, Texas, 8375 Homer Drive, Beaumont, Jefferson County Texas, 8690 Crestview Lane, Beaumont, Jefferson County, Texas and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00130
Defendant:
6140 Eastex Freeway, Beaumont, Jefferson County, Texas, 5 Estates of Montclaire, including all buildings, appurtenances, and improvements thereon, 5269 Westgate, Lumberton, Hardin County, Texas, including all buildings, appurtenances, and improvements thereon and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 508 W. 4th Street, Tyler, Texas
as 6:2017cv00188
Plaintiff:
United States of America
Defendant:
508 W. 4th Street, Tyler, Texas
Cause Of Action: 21 U.S.C. § 881
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