Northern District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 141

USA v. One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition et al

as 3:2014cv03344
Defendant: One Colt .22 Caliber Revolver Bearing Serial Number #131916F, One .22 Caliber Sears Model 1011380 Rifle, No Serial Number Available, One HSA-15 5.56 Caliber Firearm (Serial #RES00751) With Magazine and Ammunition and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

United States of America v. 1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto

as 4:2014cv00716
Plaintiff: United States of America
Respondent: 1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto
Cause Of Action: Forfeiture Property - Aircraft

United States of America v. 2007 Chevrolet Corvette Z06, VIN 1G1YY26E875107684 et al

as 3:2014cv02894
Defendant: $9,279.00 in U.S. currency, 1996 Chevrolet Impala SS Sedan, VIN 1G1BL52P9TR104180, Beretta .40 caliber pistol, serial no. BER276724, with ten .40 caliber bullets and two magazines and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al

as 3:2014cv02037
Defendant: $99,980.21 in Funds Seized from Bank of America Account Ending in 5393, $30,332.68 in Funds Seized from Oppenheimer Funds Account Ending in 0732, $100,345.26 in Funds Seized from Viewpoint Bank Account Ending in 9469 and others
Plaintiff: United States of America
Claimant: James Apple , Krystal Apple , Sandra Shahwan and others
Respondent: Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: Forfeiture Property-Drugs