Forfeiture / Penalty Cases filed in the Texas Northern District Court before Sam A Lindsay
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Forfeiture / Penalty Cases filed in the Texas Northern District Court before Sam A Lindsay [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 9, 2009 | ||||
| United States of America v. $13,650.00 in United States Currency | TX Northern | Lindsay | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $13,650.00 in United States Currency
|
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| December 16, 2008 | ||||
| United States of America v. $132,991 In United States Currency | TX Northern | Lindsay | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $132,991 In United States Currency
|
||||
| December 10, 2008 | ||||
| HBT Trading LLC v. Chertoff et al | TX Northern | Lindsay | Other | U.S. Government Defendant |
|
Plaintiff: HBT Trading LLC; Defendant: Michael Chertoff, W Ralph Basham, Michael Sinclair
|
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| July 25, 2006 | ||||
| United States of America v. Ekanem et al | TX Northern | Lindsay | Other | USA Plaintiff |
| January 30, 2006 | ||||
| United States of America v. One 2002 Dodge Ram 1500 Quad-Cab Truck | TX Northern | Lindsay | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 10, 2005 | ||||
| United States of America v. Residence and Real Property Known as 2512 Champagne Drive, Irving, Texas | TX Northern | Lindsay | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 20, 2004 | ||||
| United States of America v. Parada | TX Northern | Lindsay | Occupational Safety/Health | Federal Debt Collection Act |
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