Justia Lawyer, Legal Aid & Services Directory: Texas Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in the Texas Northern District Court [ Court Info ]
Results 1 - 50 of 71
| 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 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 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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| 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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| 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 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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| 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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| 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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| August 28, 2007 | ||||
| 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 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 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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| 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 18, 2006 | ||||
| The United States of America v. One 2001 Ford F-150 Lightning Pickup, VIN 2FTZF07371CA92501 | TX Northern | Cummings | Drug Related Seizure of Property | Complaint for Forfeiture |
| December 11, 2006 | ||||
| United States of America v. One 2005 Dodge Magnum, VIN 2D8GV58245H147848 | TX Northern | Fitzwater | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 3, 2006 | ||||
| United States of America v. $255,940.00 In US Currency | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 17, 2006 | ||||
| United States of America v. $180,980.00 in U.S. Currency | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 12, 2006 | ||||
| United States of America v. $18,798.00 in United States Currency | TX Northern | Sanderson | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 28, 2006 | ||||
| United States of America v. $27,850.00 in U.S. Currency | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 15, 2006 | ||||
| Gehring v. United States of America | TX Northern | Means | Drug Related Seizure of Property | Fed. Question |
| May 1, 2006 | ||||
| United States of America v. $6,300.00 in United States Currency | TX Northern | Fitzwater | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 10, 2006 | ||||
| United States of America v. Real Property Known As: 300 S. Maryland Street, Amarillo, Potter County, Texas, and All Buildings, Improvements, and Appurtenances Thereon | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| March 13, 2006 | ||||
| United States of America v. One 2002 Mercury Grand Marquis, VIN: 2MEFM74W22X655589 et al | TX Northern | Kaplan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 30, 2006 | ||||
| United States of America v. A Cashier's Check Valued at $811,079.50 in U.S. Currency et al | TX Northern | Godbey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. One 2002 Dodge Ram 1500 Quad-Cab Truck | TX Northern | Lindsay | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 12, 2005 | ||||
| United States of America v. One 2000 Cadillac Deville DTS | TX Northern | Kinkeade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 8, 2005 | ||||
| United States of America v. Daisy Lane, Fort Worth, Texas, et al | TX Northern | McBryde | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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