Northern District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 140

United States of America v. 2007 Chevrolet Corvette Z06, VIN 1G1YY26E875107684 et al

as 3:2014cv02894
Defendant: Beretta .40 caliber pistol, serial no. BER276724, with ten .40 caliber bullets and two magazines, 2007 Chevrolet Corvette Z06, VIN 1G1YY26E875107684, 1996 Chevrolet Impala SS Sedan, VIN 1G1BL52P9TR104180 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al

as 3:2014cv02037
Defendant: $99,980.21 in Funds Seized from Bank of America Account Ending in 5393, $30,332.68 in Funds Seized from Oppenheimer Funds Account Ending in 0732, $100,345.26 in Funds Seized from Viewpoint Bank Account Ending in 9469 and others
Plaintiff: United States of America
Claimant: James Apple , Krystal Apple , Sandra Shahwan and others
Respondent: Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: Forfeiture Property-Drugs