Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Texas
Cases 61 - 70 of 77
United States of America v. 4808 Rose Rock Drive, Oklahoma City, Oklahoma et al
as 4:2009cv00362
Defendant: 4808 Rose Rock Drive, Oklahoma City, Oklahoma, 4708 Rose Rock Drive, Oklahoma City, Oklahoma and 4305 N. Bryant Avenue, Oklahoma City, Oklahoma
Plaintiff: United States of America
Cause Of Action: No cause code entered
United States of America v. 2008 Pontiac Solstice, VIN 1G2MC35B28Y120758 et al
as 4:2009cv00314
Defendant: 2008 Pontiac Solstice, VIN 1G2MC35B28Y120758, 2008 Chevrolet C1500, VIN 3GCEK13J18G206557, 2007 Yamaha Waverunner, serial no. YAMA5377C707 and others
Plaintiff: United States of America
Cause Of Action: No cause code entered
United States of America v. Bryco Arms, model 38, .380 caliber pistol, serial number 078412 et al We have downloadable decisions or orders for this case
as 1:2009cv00465
Defendant: Bryco Arms, model 38, .380 caliber pistol, serial number 078412, Star Bonifacio Echeverria, Model Super B, 9mm Pistol, serial number 52382 and All Associated Ammunition
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $30,002.00 in United States currency
as 4:2009cv00240
Defendant: $30,002.00 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,990.00 in United States currency
as 6:2009cv00228
Defendant: $4,990.00 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,800.00 in United States currency
as 4:2009cv00242
Defendant: $1,800.00 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 606 Hanover Court, Allen, Collin County, Texas 75002
as 4:2009cv00194
Defendant: 606 Hanover Court, Allen, Collin County, Texas 75002
Plaintiff: United States of America
Claimant: Steven C. Doron and GMAC Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
JPMorgan Chase Bank NA v. United States of America We have downloadable decisions or orders for this case
as 4:2009cv00150
Plaintiff: JPMorgan Chase Bank NA
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. $38,005.00 in United States currency
as 6:2009cv00021
Defendant: $38,005.00 in United States currency
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $346,310.00 in United States currency
as 1:2008cv00684
Defendant: $346,310.00 in United States currency
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?