Northern District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 251
United States of America v. $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
as 3:2015cv01303
Plaintiff: United States of America
Defendant: $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
Cause Of Action: Complaint for Forfeiture
United States of America v. $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America et al
as 3:2015cv00337
Plaintiff: United States of America
Defendant: $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America, $99,000.00 in U.S. currency in Safe Deposit Box #252 at The Northern Trust Company
Cause Of Action: Complaint for Forfeiture
United States of America v. One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
as 4:2015cv00050
Plaintiff: United States of America
Respondent: One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
Cause Of Action: Complaint for Forfeiture
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
Defendant: $69,381.00 in United States Currency
Plaintiff: USA
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
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