Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Texas
Cases 131 - 140 of 372
United States of America v. $32,361.00 in United States Currency
as 1:2014cv00436
Plaintiff: United States of America
Defendant: $32,361.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Moreno v. USA We have downloadable decisions or orders for this case
as 4:2014cv00564
Plaintiff: Jorge Manuel Tovar Moreno
Defendant: USA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $65,500.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2014cv00105
Plaintiff: United States of America
Defendant: $65,500.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $202,465.00 in United States Currency
as 4:2014cv00537
Plaintiff: United States of America
Defendant: $202,465.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,000.00 in United States Currency
as 1:2014cv00409
Plaintiff: United States of America
Defendant: $10,000.00 in United States Currency
Claimant: Christopher Lamond Westbrooks
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,151.00 in United States Currency
as 6:2014cv00652
Plaintiff: United States of America
Defendant: $28,151.00 in United States Currency
Claimant: Markevius Livingston
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,300.00 in United States Currency
as 1:2014cv00388
Plaintiff: United States of America
Defendant: $19,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bersa, Model: Thunder, Caliber: .380, Style: Pistol, Serial Number A64417 et al We have downloadable decisions or orders for this case
as 1:2014cv00373
Plaintiff: United States of America
Defendant: Bersa, Model: Thunder, Caliber: .380, Style: Pistol, Serial Number A64417 and (7) Rounds of Top Brass .380 Ammunition
Cause Of Action: 28 U.S.C. § 1345
Montes v. USA We have downloadable decisions or orders for this case
as 4:2014cv00257
Plaintiff: Luigi Montes
Defendant: USA
Cause Of Action: 49 U.S.C. § 781
United States of America v. $16,000.00 in United States Currency
as 1:2014cv00215
Plaintiff: United States of America
Defendant: $16,000.00 in United States Currency
Counter_claimant: $16,000.00 in United States Currency
Counter_defendant: United States of America
Claimant: Mehmood Hemani
Cause Of Action: 21 U.S.C. § 881

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