Northern District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 248
USA v. The real property located at 1200 Turtle Point Court, Desoto, Dallas County, Texas
as 3:2014cv03831
Plaintiff: USA
Defendant: The real property located at 1200 Turtle Point Court, Desoto, Dallas County, Texas
Cause Of Action: Complaint for Forfeiture
United States of America v. 1442 N. 8th Street, Fresno, California et al
as 4:2014cv00852
Respondent: 4807 Bear Valley Road, Mariposa, California, 5458 and 5460 Tip Top Road, Mariposa, California, 1442 N. 8th Street, Fresno, California
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. $69,381.00 in United States Currency
as 3:2014cv03751
Plaintiff: USA
Defendant: $69,381.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States v. $508,917.99 IN U.S. Currency
as 3:2014cv03618
Defendant: $508,917.99 In US Currency
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States v. 3613 Rolling Meadows Drive, Bedford, Texas
as 4:2014cv00815
Respondent: 3613 Rolling Meadows Drive, Bedford, Texas
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
USA v. One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition et al
as 3:2014cv03344
Defendant: Miscellaneous Magazines and Ammunition, One Colt .22 Caliber Revolver Bearing Serial Number #131916F, One .22 Caliber Sears Model 1011380 Rifle, No Serial Number Available and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 9227 Pinehaven Drive, Dallas, Texas, et al
as 3:2014cv03265
Defendant: Real Property Located at 7514 Rice Lane, Dallas, Texas, Real Property Located at 4101 OB Crowe Drive, Dallas, Texas, Real Property Located at 7610 Concordia Lane, Dallas, Texas and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. The real property located at 11313 Emerald Street, Dallas, Texas et al
as 3:2014cv03139
Defendant: $212,516.00 in U.S. currency seized from the residence at 5812 Shoreside Drive, Irving, Texas, $100,00.00 in U.S. currency seized from Bank of America Safe Deposit Box #394, $170,000.00 in U.S. currency seized from Bank of America Safe Deposit Box #354 and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. 1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto
as 4:2014cv00716
Plaintiff: United States of America
Respondent: 1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. 2007 Chevrolet Corvette Z06, VIN 1G1YY26E875107684 et al
as 3:2014cv02894
Defendant: $9,279.00 in U.S. currency, 1996 Chevrolet Impala SS Sedan, VIN 1G1BL52P9TR104180, Beretta .40 caliber pistol, serial no. BER276724, with ten .40 caliber bullets and two magazines and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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