Drug Related Seizure of Property Cases filed in the US District Court for the Eastern District of Texas
Cases 161 - 170 of 208
United States of America v. Twenty-Six Firearms
as 4:2008cv00066
Plaintiff: United States of America
Defendant: Twenty-Six Firearms
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Makarov, Model IJ-70 MM, 9mm, semi-automative pistol, SN BB0544 et al
as 9:2008cv00021
Plaintiff: United States of America
Defendant: Makarov, Model IJ-70 MM, 9mm, semi-automative pistol, SN BB0544 and Various Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearms From Various Manufactures et al
as 4:2008cv00023
Plaintiff: United States of America
Defendant: Firearms From Various Manufactures and Various Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,756,920.61 seized from First Republic Bank Account No 7200043755
as 4:2008cv00015
Plaintiff: United States of America
Defendant: $3,756,920.61 seized from First Republic Bank Account No 7200043755
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency et al
as 1:2007cv00989
Plaintiff: United States of America
Defendant: $8000 Currency and One (1) 2005 Nissan Murano
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. TD Ameritrade Acct. #785-576141 et al We have downloadable decisions or orders for this case
as 4:2007cv00543
Plaintiff: United States of America
Defendant: TD Ameritrade Acct. #785-576141, Scottrade Brokerage Acct. #21952847, E-Trade Stock Acct. #6124-3508 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. TD Ameritrade Acct. #785-576141 et al
as 4:2007mc00057
Plaintiff: United States of America
Defendant: TD Ameritrade Acct. #785-576141, Scottrade Brokerage Acct. #21952847, E-Trade Stock Acct. #6124-3508 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,062.00 et al
as 4:2007cv00529
Plaintiff: United States of America
Defendant: $10,062.00 and One (1) Taurus PT111 Pro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $66628.00 in U S Currency and/or Coin more or less with all accumulated interest thereon
as 6:2007cv00516
Plaintiff: USA
Defendant: $66628.00 in U S Currency and/or Coin more or less with all accumulated interest thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Land, Located at 16672 Hwy 31 E.
as 6:2007cv00462
Plaintiff: United States of America
Defendant: Land, Located at 16672 Hwy 31 E.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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