Justia Lawyer, Legal Aid & Services Directory: Texas Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Texas Northern District Court [ Court Info ]
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 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 |
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Plaintiff: United States of America Defendant: $80,000.00 in Funds
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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 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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| 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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| 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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| 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 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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| 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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| 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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| February 14, 2007 | ||||
| United States of America v. Twenty Nine Firearms et al | TX Northern | McBryde | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: Twenty Nine Firearms, Seventeen Rounds of Ammunition
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| December 20, 2006 | ||||
| United States of America v. $17,087.00 in United States Currency | TX Northern | Boyle | Other | Forfeiture Property-Drugs |
| October 13, 2006 | ||||
| United States of America v. $120,100.00 in Funds Contained in Account Number XXXXX2361 in the Names of Gricelda Ramirez or Daniel Suarez, Joint Owners, at JP Morgan Chase Bank NA, Dallas Texas et al | TX Northern | Lynn | Other | Complaint for Forfeiture |
| August 30, 2006 | ||||
| United States of America v. First National Bank Southwest et al | TX Northern | Lynn | Other | Petition for Return of Property |
| July 26, 2006 | ||||
| United States of America v. $120,000.00 in United States Currency Contained in the Oaks Bank and Trust Company Check Number 1371 | TX Northern | Fish | Other | Complaint for Forfeiture |
| July 25, 2006 | ||||
| United States of America v. Ekanem et al | TX Northern | Lindsay | Other | USA Plaintiff |
| April 5, 2006 | ||||
| United States of America et al v. Pannkuk et al | TX Northern | Solis | Other | Clean Air Act |
| January 17, 2006 | ||||
| United States of America v. One 2002 Cadillac Escalade VIN 1GYEC63T42R105252 | TX Northern | Robinson | Other | Aliens: Complaint for Forfeiture |
| January 6, 2006 | ||||
| CUNA Mutual Insurance Company v. Griffin et al | TX Northern | Lynn | Other | Declaratory Judgment |
| August 5, 2005 | ||||
| Ingram v. United States of America | TX Northern | Means | Other | Quiet Title |
| June 20, 2005 | ||||
| United States of America v. 99 Firearms | TX Northern | Cummings | Other | Complaint for Forfeiture |
| May 31, 2005 | ||||
| United States of America v. One (1) 2004 Dodge 1500 Pickup, VIN 1D7HA18D04S740841 et al | TX Northern | Cummings | Other | Petition for Return of Property |
| October 1, 2004 | ||||
| United States of America v. Explorer Pipeline Company | TX Northern | Boyle | Other | Clean Water Act |
| April 23, 2004 | ||||
| United States of America v. Assorted Real and Personal Property | TX Northern | Means | Other | Complaint for Forfeiture |
| April 9, 2004 | ||||
| United States of America v. 804 Serenade Lane, Richardson, Texas | TX Northern | Stickney | Other | Petition for Return of Property |
| February 20, 2004 | ||||
| United States of America v. One Mossberg 12 Gauge Shotgun SN C88340 et al | TX Northern | Means | Other | Complaint for Forfeiture |
| February 3, 2004 | ||||
| United States of America v. 1999 Cadillac Deville, VIN 1G6KD54Y0XU702741 | TX Northern | Means | Other | Complaint for Forfeiture |
| January 13, 2004 | ||||
| Fulton v. United States of America | TX Northern | Cummings | Other | Fed. Question |
| January 8, 2004 | ||||
| The United States of America v. 9662 Ferndale Road et al | TX Northern | Other | Forfeiture Property - Real Estate | |
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