Forfeiture / Penalty Cases filed in the Texas Northern District Court before Jorge A Solis
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Forfeiture / Penalty Cases filed in the Texas Northern District Court before Jorge A Solis [ Court Info ]
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 15, 2009 | ||||
| United States of America v. $80,000.00 in Funds seized from account number xxxx-7481 in the name of David A. Henley at Charles Schwab and Company Inc., Dallas, Texas | TX Northern | Solis | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $80,000.00 in Funds
|
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| 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
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| February 19, 2008 | ||||
| United States of America v. 2002 Baja Outlaw Boat et al | TX Northern | Solis | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 2002 Baja Outlaw Boat, 2008 Hummer H2
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| April 5, 2006 | ||||
| United States of America et al v. Pannkuk et al | TX Northern | Solis | Other | Clean Air Act |
| March 15, 2004 | ||||
| United States America v. $7,260.00 in U.S. Currency | TX Northern | Solis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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