US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 31 - 40 of 225
United States of America v. $27,000 in U.S. Currency
as 3:2021cv03194
Plaintiff:
United States of America
Defendant:
$27,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $250,000 of the $1,150,000 in U.S. Currency Seized on June 11, 2021
as 2:2021cv00240
Plaintiff:
USA
Defendant:
$250,000 of $1,150,000 in U.S. Currency Seized on June 11, 2021 and $250,000 of the $1,150,000 in U.S. Currency Seized on June 11, 2021
Cause Of Action: 21 U.S.C. § 881
United States of America v. $41,250.00 in U.S. Currency et al
as 4:2021cv01223
Plaintiff:
United States of America
Defendant:
$41,250.00 in U.S. Currency and $24,460.00 in U.S. Currency
Claimant:
Terrence Maurice Fedd, II
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Wise County, Texas, and More Fully Described in Attachment A
as 4:2021cv01188
Plaintiff:
United States of America
Defendant:
Real Property Located in Wise County, Texas, and More Fully Described in Attachment A
Cause Of Action: 21 U.S.C. § 881
United States (DOJ) v. $143,840
as 3:2021cv02481
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$143,840
Cause Of Action: 21 U.S.C. § 841
United States of America v. $29,500 in US Currency et al
as 3:2021cv02071
Plaintiff:
United States of America
Defendant:
$29,500 in US Currency and $13,485 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,020 in US Currency
as 3:2021cv01803
Plaintiff:
United States
Defendant:
$32,020
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,000 in United States Currency
as 3:2021cv01788
Plaintiff:
United States of America
Defendant:
$67,000 in United States Currency
Claimant:
Willando Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,000.00 in US Currency
as 3:2021cv01303
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$38,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,563.00 in US Currency et al
as 3:2021cv01276
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$3,563 and one 2020 Chevrolet Corvette VIN 1G1Y72D40L5112045, $3,563.00 in US Currency and 2020 Chevrolet Corvette
Claimant:
Stephen Lohman
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
