Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Texas
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant: 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff: United States of America
Claimant: Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff: United States of America
Defendant: $65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant: Timothy Large
Cause Of Action: 28 U.S.C. § 1345
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

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