Northern District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 146
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
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
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. 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
USA v. 2008 Ford Mustang, VIN 1ZVHT80NX85119545
as 3:2014cv02320
Defendant: 2008 Ford Mustang, VIN 1ZVHT80NX85119545
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. One Seized King Aircraft
as 4:2014cv00483
Defendant: One Seized King Aircraft
Plaintiff: United States of America
Movant: Emer Adel Chehab
Cause Of Action: Motion for Return of Property
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