US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 81 - 90 of 190
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 384 N. Dodson Ave., Paint Rock, Texas et al
as 6:2016cv00015
Plaintiff:
United States of America
Respondent:
384 N. Dodson Ave., Paint Rock, Texas , 5610 N US Highway 277, San Angelo, Texas , 3930 Sunset Drive, San Angelo, Texas and others
Claimant:
Steven Huntley
Cause Of Action: 28 U.S.C. § 1345
The Coliseum Inc v. United States of America
as 3:2016cv00189
Plaintiff:
The Coliseum Inc
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States America v. $79,631 in U.S. Currency
as 3:2016cv00084
Plaintiff:
United States America
Defendant:
$79,631 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States v. Real Property Known as 802 CR 3375, Valley Mills, Texas
as 3:2015cv04034
Plaintiff:
United States of America
Respondent:
Real Property Known as 802 CR 3375, Valley Mills, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $116,592 in U.S. Currency
as 4:2015cv00806
Plaintiff:
United States of America
Respondent:
$116,592 in U.S. Currency
Claimant:
Michael Ungu
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Smith & Wesson M&P 9 Pistol et al
as 3:2015cv03054
Plaintiff:
United States of America
Defendant:
One Smith & Wesson M&P 9 Pistol, One Zastava M70 Rifle, One Maverick Arms 88 Shotgun and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657) et al.
as 3:2015cv02973
Defendant:
ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657), ONE GLOCK 27 .40 CALIBER (SERIAL NO. BWF162US), ONE ARMALITE AR 50 .50 CALIBER (SERIAL NO. US71955) and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America
as 3:2015cv02921
Plaintiff:
United States of America
Defendant:
$80,015.31 in United States currency seized from JP Morgan Chase Bank Account No. XX3021, $2,210.00 in United States currency and 2007 Mercedes Benz SL550 Roadster, VIN WDBSK71F37F126101
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4330 Cielo Trail Midlothian Texas
as 3:2015cv02876
Plaintiff:
United States of America
Respondent:
4330 Cielo Trail Midlothian Texas
Cause Of Action: 28 U.S.C. § 1345
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