Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Texas
United States of America v. One Rolex Watch et al
as 4:2017cv00052
Plaintiff: United States of America
Defendant: One Rolex Watch, One Gold Belex Watch, Two Cartier Watches and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00083
Plaintiff: United States of America
Defendant: 1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, 11558 Ward Road, Cleveland, Harris County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Toyota Sequoia VIN# 5TDZY67A98S011010 et al
as 4:2011cv00136
Plaintiff: United States of America
Defendant: 2008 Toyota Sequoia VIN# 5TDZY67A98S011010 and $395,414.00 in United States Currency
Claimant: Philip M Klein , Barrett E Klein and First Texoma National Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency et al
as 4:2007cv00121
Plaintiff: United States of America
Defendant: $213,545.00 Currency, 2003 Sequoia Toyota and Gold and Silver Coins
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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