Forfeiture / Penalty Cases filed in the Texas Northern District Court before Ed Kinkeade
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Forfeiture / Penalty Cases filed in the Texas Northern District Court before Ed Kinkeade [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 15, 2008 | ||||
| United States of America v. $236,181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A. et al | TX Northern | Kinkeade | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $236,181.37 In Funds In Account Number XXXXXX4576 In The
Name Of Larry's Grocery At Wells Fargo Bank, N.A., $235,468.84 In Funds In Account Number XXXXXX4568 In The Name Of Z Food Mart At Wells Fargo Bank, N.A., $34,423.71 In Funds In
Account Number XXX8798 In The Name Of Larry's Grocery And Market At United Central Bank
|
||||
| May 31, 2007 | ||||
| In Re: Eleven Ford Vehicles, One Lexus LX470, funds from a Compass Bank Brokerage Account, and funds from an account at Citizens National Bank | TX Northern | Kinkeade | Other | Forfeiture |
|
Movant: United States of America
|
||||
| December 22, 2006 | ||||
| United States of America v. 2005 Chevrolet Corvette, VIN 1G1YY34U455118730 | TX Northern | Kinkeade | Drug Related Seizure of Property | Complaint for Forfeiture |
| December 12, 2005 | ||||
| United States of America v. One 2000 Cadillac Deville DTS | TX Northern | Kinkeade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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