District of Texas Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 2,221
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: Forfeiture Property-Drugs
United States of America 1789 v. Gonzales
as 4:2017cv01489
Plaintiff:
United States of America 1789
Defendant:
Cory Gonzales
Cause Of Action: Recovery of Debt to US
United States of America v. 460 Cottongrass, Teton County, Idaho
as 1:2017cv00164
Defendant:
460 Cottongrass, Teton County, Idaho
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE ESSEX ARMS COMPANY 1911 .45 CALIBER PISTOL, AND EIGHT ROUNDS OF .45 CALIBER AMMUNITION
as 7:2017cv00131
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE ESSEX ARMS COMPANY 1911 .45 CALIBER PISTOL, AND EIGHT ROUNDS OF .45 CALIBER AMMUNITION
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Eight Firearms, Approximately 1321 Rounds of Ammunition, and Three M-Type Explosive Devices
as 4:2017cv01101
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Eight Firearms, Approximately 1321 Rounds of Ammunition, and Three M-Type Explosive Devices
Cause Of Action: Forfeiture in Rem
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: Complaint for Forfeiture
United States Of America v. Tiffany and Company, et al
as 5:2017cv00282
Respondent:
14K White Gold Princess Cut Diamond Earrings, Ballon Bleu De Cartier Watch, 33MM Quartz Movement, Serial No. 544559SX, Breitling Navitimer Limited Edition Mens Watch, Serial No. 3144690
and others
Petitioner:
United States Of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property - Real Estate
Benavides v. UNITED STATES OF AMERICA
as 4:2017cv01021
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
Mario Oscar Benavides
Cause Of Action: Forfeitures
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