Forfeiture / Penalty Cases filed in the Texas Northern District Court
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Forfeiture / Penalty Cases filed in the Texas Northern District Court [ Court Info ]
Results 1 - 50 of 107
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| USA | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $12,000.51 in U.S. Currency
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| November 23, 2009 | ||||
| USA | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA
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| USA | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $639,745.00 in U.S. Currency
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| November 2, 2009 | ||||
| USA | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA
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| 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 |
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Plaintiff: United States of America Defendant: $13,650.00 in United States Currency
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| October 7, 2009 | ||||
| Davis v. United States of America | TX Northern | Robinson | Drug Related Seizure of Property | Fed. Question |
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Plaintiff: Tommy Joe Davis Defendant: United States of America
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| September 4, 2009 | ||||
| United States of America v. $16,923.00 In United States Currency | TX Northern | Godbey | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: $16,923.00 In United States Currency
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| August 31, 2009 | ||||
| Reed v. United States of America | TX Northern | Means | Drug Related Seizure of Property | Petition for Return of Property |
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Petitioner: Roderick Gene Reed Respondent: United States of America
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| July 18, 2009 | ||||
| United States | TX Northern | Cummings | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States Defendant: $57,915.00 in United States Currency Claimant: Robert Austin Artmann, Eddie Dean Ware, Dane Church
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| July 9, 2009 | ||||
| United States of America v. 2006 Big Bear Chopper Motorcycle | TX Northern | Lynn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2006 Big Bear Chopper Motorcycle
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| May 29, 2009 | ||||
| United States of America v. J&R Landmark Construction Corp. | TX Northern | Boyle | Other | Federal Debt Collection Act |
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Plaintiff: United States of America Defendant: J&R Landmark Construction Corp.
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| May 21, 2009 | ||||
| United States of America v. $79,388.00 In United States Currency | TX Northern | Boyle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $79,388.00 In United States Currency
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| 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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| May 14, 2009 | ||||
| United States of America v. Real Property Located at 201 East Brown Street et al | TX Northern | Fish | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Real Property Located at 201 East Brown Street, Real
Property Located at 211 Liska Road, Real Property Located at 879 Liska Road
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| February 6, 2009 | ||||
| United States of America v. $27,572 In US Currency | TX Northern | McBryde | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $27,572 In US 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 |
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Plaintiff: United States of America; Defendant: $132,991 In United States Currency
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| December 10, 2008 | ||||
| HBT Trading LLC v. Chertoff et al | TX Northern | Lindsay | Other | U.S. Government Defendant |
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Plaintiff: HBT Trading LLC; Defendant: Michael Chertoff, W Ralph Basham, Michael Sinclair
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| November 18, 2008 | ||||
| United States of America v. Real Property Located at 3707 Princess Lane, Dallas, Texas | TX Northern | Fitzwater | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property Located at 3707 Princess Lane, Dallas,
Texas
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| November 13, 2008 | ||||
| United States of America v. $76,914.00 in US Currency | TX Northern | Robinson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of AmericaRespondent: $76,914.00 in US Currency
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| October 23, 2008 | ||||
| United States of America v. One Black 2005 Hummer H2, VIN #5GRGN22U55H103577 | TX Northern | Cummings | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of AmericaRespondent: One Black 2005 Hummer H2, VIN #5GRGN22U55H103577
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| October 20, 2008 | ||||
| United States of America v. $44,860.00 in United States Currency | TX Northern | O'Connor | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $44,860.00 in United States Currency
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| October 9, 2008 | ||||
| United States of America v. $122,050.00 in US Currency | TX Northern | Robinson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of AmericaRespondent: $122,050.00 in US Currency
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| United States of America v. Thirty-One Firearms | TX Northern | Cummings | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of AmericaRespondent: Thirty-One Firearms
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| October 8, 2008 | ||||
| United States of America v. $7,800 in United States Currency | TX Northern | Fish | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $7,800 in United States Currency
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| October 3, 2008 | ||||
| United States of America v. $60,567.11 in United States currency | TX Northern | Fitzwater | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $60,567.11 in United States currency
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| August 25, 2008 | ||||
| United States of America v. $8600.00 in United States Currency | TX Northern | Lynn | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $8600.00 in United States Currency
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| July 15, 2008 | ||||
| United States of America v. 2005 GMC Yukon Denali | TX Northern | Godbey | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2005 GMC Yukon Denali
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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 |
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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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| April 4, 2008 | ||||
| United States of America v. Real Property Located at 614 Mount Auburn, Dallas, Dallas County, Texas et al | TX Northern | Godbey | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property Located at 614 Mount Auburn, Dallas, Dallas
County, Texas, A Lorcin, .380 Handgun, Serial Number 004628, A Hi Point, .380 Handgun, Serial Number P751658
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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 |
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Plaintiff: United States of America; Defendant: 2002 Baja Outlaw Boat, 2008 Hummer H2
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| January 10, 2008 | ||||
| United States of America v. $10,968.00 in US Currency | TX Northern | Cummings | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of AmericaRespondent: $10,968.00 in US Currency
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| December 27, 2007 | ||||
| 2003 American Iron Horse Slammer SZ, Vin 1A9SZ022231383293 | TX Northern | Boyle | Other | Forfeiture |
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Movant: United State of America
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| November 20, 2007 | ||||
| United States of America v. $68,600.00 in US Currency | TX Northern | Means | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $68,600.00 in US Currency
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| November 6, 2007 | ||||
| United States of America v. Real Property Known as: 7401 E. Amarillo Boulevard, Amarillo, Texas et al | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of AmericaRespondent: Real Property Known as: 7401 E. Amarillo Boulevard,
Amarillo, Texas, Real Property Known as: 5331 E. Amarillo Boulevard, Amarillo, Texas
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| November 5, 2007 | ||||
| United States of America v. 2004 Hummer et al | TX Northern | Fish | Other | Forfeiture |
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Plaintiff: United States of America; Defendant: 2004 Hummer, 1994 Mercedes Benz
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| October 3, 2007 | ||||
| United States of America v. 2005 Hummer H2, VIN 5GRGN22U35H105585 et al | TX Northern | Lynn | Other | Forfeiture |
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Plaintiff: United States of America; Defendant: 2005 Hummer H2, VIN 5GRGN22U35H105585, 2006 Land Rover
Range Rover, VIN SALSF25496A911891
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| August 28, 2007 | ||||
| United States of America v. One 2000 Lincoln Navigator, VIN 5LMEU27A3YLJ18051 | TX Northern | Robinson | Other | USA Plaintiff |
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Plaintiff: United States of AmericaRespondent: One 2000 Lincoln Navigator, VIN 5LMEU27A3YLJ18051
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| United States of America v. Real Property Located at 5647 Hollis Avenue, Dallas, Texas et al In Rem | TX Northern | Buchmeyer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Real Property Located at 5647 Hollis Avenue, Dallas,
Texas, Real Property Located at 8703 Daytonia Avenue, Dallas, Texas, Real Property Located at 2336 Fenestra Drive, Dallas, Texas
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| July 26, 2007 | ||||
| United States of America v. $15,620.00 in US Currency | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of AmericaRespondent: $15,620.00 in US Currency
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| July 24, 2007 | ||||
| United States of America v. $38,000.00 in US Currency et al | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of AmericaRespondent: $38,000.00 in US Currency, One 2004 Honda Pilot SUV, VIN
2HKYF18484H526674
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| 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 |
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Movant: United States of America
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| May 29, 2007 | ||||
| United States of America v. $97,120.00 In United States Currency | TX Northern | Fitzwater | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $97,120.00 In United States Currency
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| May 21, 2007 | ||||
| United States of America v. 2001 Lincoln LS | TX Northern | Buchmeyer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2001 Lincoln LS
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| April 30, 2007 | ||||
| The United States of America v. One 2001 Chevrolet Silverado C1500 Pickup, VIN 2GCEC19V111359106 | TX Northern | Cummings | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: The United States of AmericaRespondent: 2001 Chevrolet Silverado C1500 Pickup, VIN
2GCEC19V111359106
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| April 20, 2007 | ||||
| United States of America v. PharmaFab Inc et al | TX Northern | McBryde | Other Food & Drug | Fed. Question |
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Plaintiff: United States of America; Defendant: PharmaFab Inc, PFAB LP, Mark T Tengler, Russ L McMahen
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| April 9, 2007 | ||||
| The United States of America v. $145,010.00 in U.S. Currency | TX Northern | Buchmeyer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: The United States of America; Defendant: $145,010.00 in U.S. Currency
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| April 5, 2007 | ||||
| United States of America v. 2002 Ford F-150 Vehicle Identification Number 1FTRW08L12KB58987 | TX Northern | Boyle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2002 Ford F-150 Vehicle Identification Number
1FTRW08L12KB58987
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| March 26, 2007 | ||||
| United States of America v. $12,515.00 in United States Currency | TX Northern | Godbey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $12,515.00 in United States Currency
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| March 16, 2007 | ||||
| United States of America v. USA et al | TX Northern | McBryde | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: One 2003 Ford F-150 Styleside Supercab XL Pickup, One
2003 Ford Ranger Styleside Pickup, One 2004 Ford F-250 Super Duty (01) Styleside Pickup, One 2002 Ford F-150 Super Duty (04) Styleside Pickup
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| February 16, 2007 | ||||
| United States of America v. 10,018.00 in US Currency | TX Northern | Means | Other | Forfeiture Property - Real Estate |
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Plaintiff: United States of AmericaRespondent: 10,018.00 in US Currency
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