Northern District of Texas Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 3 of 3
Exxon Rayyan v. United States
as 3:2011cv02359
Defendant: United States
Plaintiff: Exxon Rayyan
Cause Of Action: Fed. Question
United States of America v. $822.06 in U.S. Currency et al
as 4:2010cv00790
Plaintiff: United States of America
Defendant: $822.06 in U.S. Currency, $18,075.40 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. PharmaFab Inc et al
as 4:2007cv00238
Plaintiff: United States of America
Defendant: PharmaFab Inc, PFAB LP, Mark T Tengler and others
Cause Of Action: Fed. Question