US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 91 - 100 of 190
USA v. Respondent Property; In Re: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft, et al.
as 3:2015cv01915
Plaintiff:
United States of America
Defendant:
Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft Asset ID No 14-FBI-002484, 2011 Jet Ski and Trailer Asset ID No 14-FBI-002568, 2007 Chevrolet Express 4x2 Cargo Van Asset ID No 14-FBI-002566 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 211 County Road 4221, Decatur, Texas et al
as 4:2015cv00395
Plaintiff:
United States of America
Defendant:
211 County Road 4221, Decatur, Texas, 429 Private Road 4221, Decatur, Texas and 951 FM 2264, Decatur, Texas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
as 4:2015cv00050
Plaintiff:
United States of America
Respondent:
One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
Cause Of Action: 28 U.S.C. § 1345
United States v. $508,917.99 IN U.S. Currency
as 3:2014cv03618
Plaintiff:
United States
Defendant:
$508,917.99 In US Currency
Cause Of Action: 28 U.S.C. § 1345
United States v. 3613 Rolling Meadows Drive, Bedford, Texas
as 4:2014cv00815
Plaintiff:
United States
Respondent:
3613 Rolling Meadows Drive, Bedford, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property located at 9227 Pinehaven Drive, Dallas, Texas, et al
as 3:2014cv03265
Plaintiff:
United States of America
Defendant:
Real Property located at 9227 Pinehaven Drive, Dallas, Texas, Real Property Located at 9636 Glengreen Drive, Dallas, Texas, Real Property Located at 9424 Cedar Run Drive, Dallas, Texas and others
Cause Of Action: 21 U.S.C. § 881
USA v. The real property located at 11313 Emerald Street, Dallas, Texas et al
as 3:2014cv03139
Plaintiff:
USA
Defendant:
The real property located at 11313 Emerald Street, Dallas, Texas, The real property located at 5812 Shoreside Drive, Irving, Texas, $56,192.82 in funds seized from Wells Fargo Bank account #xxxx5335 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $665,145.99 in United States Currency seized from JPMorgan Chase Bank Acct. No. endng in 5760
as 3:2014cv02669
Plaintiff:
United States of America
Defendant:
$665,145.99 in United States Currency seized from JPMorgan Chase Bank Acct. No. endng in 5760
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,000 in U.S. Currency
as 4:2014cv00532
Plaintiff:
United States of America
Respondent:
$20,000 in U.S. Currency
Claimant:
Choeun Chea and Phan Sim
Cause Of Action: 28 U.S.C. § 1345
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