US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 61 - 70 of 190
United States of America v One Fossilized Tyrannosaurus Bataar Skull
as 7:2017cv00106
Plaintiff:
United States of America
Defendant:
One Fossilized Tyrannosaurus Bataar Skull
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 24 Assorted Firearms
as 2:2017cv00117
Plaintiff:
United States of America
Defendant:
24 Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lera
as 3:2017cv00850
Plaintiff:
United States of America
Defendant:
Ruben Lera
Cause Of Action: 29 U.S.C. § 651
United States of America v. Ramirez
as 3:2017cv00821
Plaintiff:
United States of America
Defendant:
Jose Ramirez
Cause Of Action: 29 U.S.C. § 651
United States of America v. Ontiveros
as 3:2017cv00820
Plaintiff:
United States of America
Defendant:
Juan Ontiveros
Cause Of Action: 29 U.S.C. § 651
United States of America v. $3,848,849.02 Seized from Varitex Community Bank Acct. No. XXXX2123
as 3:2017cv00682
Plaintiff:
United States of America
Respondent:
$3,848,849.02 Seized from Varitex Community Bank Acct. No. XXXX2123 , $39,065.66 Seized from Varitex Community Bank Acct. No. XXXX2112 , $97,424.00 Seized from Varitex Community Bank Acct. No. XXXX2387 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Garcia
as 3:2017cv00572
Plaintiff:
United States of America
Defendant:
Ricardo Garcia
Cause Of Action: 29 U.S.C. § 651
United States of America v. Villalon
as 3:2017cv00522
Plaintiff:
United States of America
Defendant:
Jose Villalon
Cause Of Action: 29 U.S.C. § 651
United States of America v. Lopez
as 3:2017cv00521
Plaintiff:
United States of America
Defendant:
Florencio Lopez
Cause Of Action: 29 U.S.C. § 651
United States of America v. Garcia
as 3:2017cv00523
Plaintiff:
United States of America
Defendant:
Jose L. Garcia
Cause Of Action: 29 U.S.C. § 651
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