US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 71 - 80 of 424
United States Department of the Treasury v. Seized Federal Securities
as 3:2021cv00393
Interested Party:
Duane L Berry
Defendant:
Seized Federal Securities
Plaintiff:
United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $43,600 in US Currency
as 3:2021cv00143
Defendant:
$43,600 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $19,000 in U.S. currency, formerly in the form of USPS money orders
as 5:2020cv00295
Defendant:
$19,000 in U.S. currency, formerly in the form of USPS money orders
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $32,125 in US Currency
as 3:2020cv03681
Defendant:
$32,125 in US Currency and Trung Chi Ta
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $21,065.00 in US Currency
as 3:2020cv03635
Plaintiff:
USA
Defendant:
$21,065.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000 in US Currency et al
as 3:2020cv03623
Defendant:
$20,000 in US Currency and $8,286 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $175,000 in U.S. Currency
as 4:2020cv01228
Defendant:
$175,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Kenneth Smith and Karen Smith
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $32,980 in US Currency
as 3:2020cv02784
Defendant:
$32,980 in U.S. Currency and $32,980 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al.
as 3:2020cv02743
Defendant:
$195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. and $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions LLC vs. Hamilton Guaranty Capital LLC et al
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States v. APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
as 5:2020cv00147
Plaintiff:
United States
Defendant:
APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
Claimant:
Vanessa braziel and Marcus Braziel
Cause Of Action: 49 U.S.C. § 781
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