US District Court for the Northern District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 188
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant: $8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183 and others
Plaintiff: United States
Claimant: City of San Antonio Texas, Bexar County Road and Flood District, Northside ISD and others
Cause Of Action: 28 U.S.C. § 1345
Newman v Federal Bureau of Investigation
as 3:2019cv01886
Defendant: Federal Bureau of Investigation
Plaintiff: Narada Newman
Cause Of Action: 18 U.S.C. § 3114
United States v. ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
as 3:2019xc01172
Defendant: ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Plaintiff: United States
Cause Of Action: 28 U.S.C. § 1341
United States v. ONE SIG SAUER
as 4:2019cv00401
Defendant: ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Plaintiff: United States
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Messer Construction Co., Inc.
as 2:2018cv00225
Defendant: Messer Construction Co., Inc.
Plaintiff: United States of America
Cause Of Action: 29 U.S.C. § 651
USA v. Jerry Bumpas
as 5:2018cv00268
Defendant: Jerry Bumpas
Plaintiff: United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America v. Double D Aircraft Sales LLC
as 3:2018cv02961
Defendant: Double D Aircraft Sales LLC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $120,220 in U.S. Currency
as 3:2018cv01916
Defendant: $120,220 in US Currency
Plaintiff: United States of America
Claimant: Laura Linda Achar
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff: United States of America
Defendant: The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 3:2018cv00941
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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