Drug Related Seizure of Property Cases filed in the US District Court for the Eastern District of Texas
Cases 81 - 90 of 166
United States of America v. $106,940.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00088
Plaintiff: United States of America
Defendant: $106,940.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,041.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00087
Plaintiff: United States of America
Defendant: $42,041.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,620.00 in United States currency
as 1:2012cv00076
Plaintiff: United States of America
Defendant: $15,620.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,990.00 in United States currency
as 1:2011cv00723
Plaintiff: United States of America
Defendant: $29,990.00 in United States currency
Claimant: Gerardo Quinones-Vargas
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Infinity M35, VIN: JNKAY01EX8M605430 et al
as 4:2011cv00789
Plaintiff: United States of America
Defendant: 2008 Infinity M35, VIN: JNKAY01EX8M605430, $214,070.62 in United States currency, Cashier's check for $93,067.84 from Compass Bank acct. number XXXX3654 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,200.00 in United States currency
as 1:2011cv00640
Plaintiff: United States of America
Defendant: $20,200.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,225.00 in United States currency
as 1:2011cv00511
Plaintiff: United States of America
Defendant: $15,225.00 in United States currency
Claimant: Carl Edgar Baloney
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty (40) pieces of assorted jewelry
as 1:2011cv00499
Plaintiff: United States of America
Defendant: Forty (40) pieces of assorted jewelry
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1973 Chevrolet Caprice, VIN 1N67R3S255423 et al
as 4:2011cv00604
Plaintiff: United States of America
Defendant: 1973 Chevrolet Caprice, VIN 1N67R3S255423, 2006 Cadillac DTS Convertible, VIN 1G6KD57Y06U123744 and $20,000.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,085.00 in United States currency
as 1:2011cv00427
Plaintiff: United States of America
Defendant: $11,085.00 in United States currency
Cause Of Action: 21 U.S.C. § 881

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