Forfeiture / Penalty Cases filed in the Texas Northern District Court
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Forfeiture / Penalty Cases filed in the Texas Northern District Court [ Court Info ]
Results 51 - 100 of 107
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 14, 2007 | ||||
| United States of America v. Twenty Nine Firearms et al | TX Northern | McBryde | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Twenty Nine Firearms, Seventeen Rounds of Ammunition
|
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| December 22, 2006 | ||||
| United States of America v. 2005 Chevrolet Corvette, VIN 1G1YY34U455118730 | TX Northern | Kinkeade | Drug Related Seizure of Property | Complaint for Forfeiture |
| December 20, 2006 | ||||
| United States of America v. $17,087.00 in United States Currency | TX Northern | Boyle | Other | Forfeiture Property-Drugs |
| December 18, 2006 | ||||
| The United States of America v. One 2001 Ford F-150 Lightning Pickup, VIN 2FTZF07371CA92501 | TX Northern | Cummings | Drug Related Seizure of Property | Complaint for Forfeiture |
| December 11, 2006 | ||||
| United States of America v. One 2005 Dodge Magnum, VIN 2D8GV58245H147848 | TX Northern | Fitzwater | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 3, 2006 | ||||
| United States of America v. $255,940.00 In US Currency | TX Northern | Robinson | Drug Related Seizure of Property | 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 |
| July 17, 2006 | ||||
| United States of America v. $180,980.00 in U.S. Currency | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 12, 2006 | ||||
| United States of America v. $18,798.00 in United States Currency | TX Northern | Sanderson | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 28, 2006 | ||||
| United States of America v. $27,850.00 in U.S. Currency | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 15, 2006 | ||||
| Gehring v. United States of America | TX Northern | Means | Drug Related Seizure of Property | Fed. Question |
| May 1, 2006 | ||||
| United States of America v. $6,300.00 in United States Currency | TX Northern | Fitzwater | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 10, 2006 | ||||
| United States of America v. Real Property Known As: 300 S. Maryland Street, Amarillo, Potter County, Texas, and All Buildings, Improvements, and Appurtenances Thereon | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| April 5, 2006 | ||||
| United States of America et al v. Pannkuk et al | TX Northern | Solis | Other | Clean Air Act |
| March 13, 2006 | ||||
| United States of America v. One 2002 Mercury Grand Marquis, VIN: 2MEFM74W22X655589 et al | TX Northern | Kaplan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 30, 2006 | ||||
| United States of America v. A Cashier's Check Valued at $811,079.50 in U.S. Currency et al | TX Northern | Godbey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. One 2002 Dodge Ram 1500 Quad-Cab Truck | TX Northern | Lindsay | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 |
| December 12, 2005 | ||||
| United States of America v. One 2000 Cadillac Deville DTS | TX Northern | Kinkeade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 8, 2005 | ||||
| United States of America v. Daisy Lane, Fort Worth, Texas, et al | TX Northern | McBryde | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| October 11, 2005 | ||||
| United States of America v. $115,535.00 in U.S. Currency | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 7, 2005 | ||||
| United States of America v. One 1996 Lexus | TX Northern | Fish | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 12, 2005 | ||||
| United States of America v. $11,986.00 in United States Currency | TX Northern | Boyle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 5, 2005 | ||||
| Ingram v. United States of America | TX Northern | Means | Other | Quiet Title |
| August 3, 2005 | ||||
| United States of America v. $967,534.00 In United States Currency | TX Northern | Boyle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 20, 2005 | ||||
| United States of America v. 99 Firearms | TX Northern | Cummings | Other | Complaint for Forfeiture |
| June 10, 2005 | ||||
| United States of America v. Residence and Real Property Known as 2512 Champagne Drive, Irving, Texas | TX Northern | Lindsay | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 3, 2005 | ||||
| United States of America v. Real Property Known as 2853 County Road 3791 (Tract 15), Springtown, Texas et al | TX Northern | McBryde | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| 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 |
| May 17, 2005 | ||||
| United States of America v. An unknown manufacturer, .22 caliber revolver (derringer) SN: L017443 et al | TX Northern | Cummings | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 11, 2005 | ||||
| United States of America v. One 2002 Cadillac Escalade VIN 3GYEK63N62G198098 | TX Northern | McBryde | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 25, 2005 | ||||
| United States of America v. $15,000.00 in US Currency | TX Northern | McBryde | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 21, 2004 | ||||
| United States of America v. $16,960.00 in U.S. Currency | TX Northern | McBryde | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 12, 2004 | ||||
| United States of America v. $18,544.00 in U.S. Currency | TX Northern | Fitzwater | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 1, 2004 | ||||
| United States of America v. Explorer Pipeline Company | TX Northern | Boyle | Other | Clean Water Act |
| September 30, 2004 | ||||
| Addison Express LLC v. United States of America | TX Northern | Boyle | Drug Related Seizure of Property | Motion for Return of Seized Property |
| September 17, 2004 | ||||
| United States of America v. $17,096.00 in U.S. Currency | TX Northern | Buchmeyer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 7, 2004 | ||||
| United States of America v. 1969 Chevrolet Customized Racing Pickup et al | TX Northern | Cummings | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 |
| April 5, 2004 | ||||
| United States of America v. Real Property Known As: 1701 S. Highland Street, Amarillo, Potter County, Texas et al | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| March 29, 2004 | ||||
| United States of America v. 1997 Cadillac Deville et al | TX Northern | Buchmeyer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 26, 2004 | ||||
| United States of America v. One 2001 Chevrolet Silverado C2500 Truck | TX Northern | Lynn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 15, 2004 | ||||
| United States America v. $7,260.00 in U.S. Currency | TX Northern | Solis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 12, 2004 | ||||
| Lone Star Produce Company of Texas Inc v. USDA AMS F & V Programs | TX Northern | Fitzwater | Agriculture | Civil Rights Act |
| February 20, 2004 | ||||
| United States of America v. One Mossberg 12 Gauge Shotgun SN C88340 et al | TX Northern | Means | Other | Complaint for Forfeiture |
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