US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 41 - 50 of 190
United States of America v. 2072 Whispering Cove, Lewisville, Texas
as 3:2019cv02643
Defendant:
Real Property Located at 2072 Whispering Cove, Lewisville, Texas
Plaintiff:
United States of America
Claimant:
Pornthipa Khan
Cause Of Action: 28 U.S.C. § 1345
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff:
Daniel Conkle and Harry Conkle
Defendant:
Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant:
$8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183 and others
Plaintiff:
United States
Claimant:
City of San Antonio Texas, Bexar County Road and Flood District, Northside ISD and others
Cause Of Action: 28 U.S.C. § 1345
Newman v Federal Bureau of Investigation
as 3:2019cv01886
Defendant:
Federal Bureau of Investigation
Plaintiff:
Narada Newman
Cause Of Action: 18 U.S.C. § 3114
United States v. ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
as 3:2019xc01172
Defendant:
ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1341
United States v. ONE SIG SAUER
as 4:2019cv00401
Defendant:
ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Messer Construction Co., Inc.
as 2:2018cv00225
Defendant:
Messer Construction Co., Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651
USA v. Jerry Bumpas
as 5:2018cv00268
Defendant:
Jerry Bumpas
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America v. Double D Aircraft Sales LLC
as 3:2018cv02961
Defendant:
Double D Aircraft Sales LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $120,220 in U.S. Currency
as 3:2018cv01916
Defendant:
$120,220 in US Currency
Plaintiff:
United States of America
Claimant:
Laura Linda Achar
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
