Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Texas
Cases 31 - 40 of 315
Caballero v. USA
as 4:2016cv00212
Plaintiff: Jose Antonio Caballero
Defendant: USA
Cause Of Action: Fed. Question
USA v. One(1) 1997 Ford F-250 Supercab Lariat Pickup Truck
as 6:2004cv00440
Cause Of Action: Forfeiture Property - Real Estate
United States of America
as 1:2009cv00847
Plaintiff: United States of America
Defendant: $20,475.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $158,104.28 in funds seized from account no. xxxx-4455 in the name of Randy G. Sharp at A.G. Edwards in Longview Texas et al
as 6:2009cv00529
Defendant: $158,104.28 in funds seized from account no. xxxx-4455 in the name of Randy G. Sharp at A.G. Edwards in Longview Texas, $9,900.00 in funds seized from account no. xxx2721 in the name of Randy Sharp at Austin Bank in Longview Texas, Randy G Sharp
Plaintiff: United States of America
Cause Of Action: No cause code entered
United States of America v. Certain Property Described in Attachment A
as 6:2014cv00027
Defendant: Certain Property Described in Attachment A
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Certain Property described in Attachment A
as 4:2014cv00234
Defendant: Certain Property described in Attachment A
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2002 Ford Mustang VIN# 1FAFP45X22F187945
as 1:2008cv00526
Defendant: 2002 Ford Mustang VIN# 1FAFP45X22F187945
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2006 White Mercedes-Benz CLS, VIN: WDDDJ75X26A049075 We have downloadable decisions or orders for this case
as 4:2013cv00475
Defendant: 2006 White Mercedes-Benz CLS, VIN: WDDDJ75X26A049075
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. FNH USA 5.7x28 caliber pistol, Serial Number 386151876 et al
as 4:2017cv00536
Plaintiff: United States of America
Defendant: FNH USA 5.7x28 caliber pistol, Serial Number 386151876, 40 rounds of 5.7x28 caliber ammunition
Cause Of Action: Complaint for Forfeiture

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