Northern District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 274
United States of America v. $20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
as 5:2016cv00193
Plaintiff: United States of America
Defendant: $20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
Cause Of Action: USA Plaintiff
United States of America v. 18901 Stone Creek Road, Bushland, Texas
as 2:2016cv00166
Plaintiff: United States of America
Defendant: 18901 Stone Creek Road, Bushland, Texas
Cause Of Action: USA Plaintiff
United States of America v. $1,034,767 in U.S. Currency et al
as 6:2016cv00035
Plaintiff: United States of America
Respondent: $1,034,767 in U.S. Currency, $94,520 in U.S. Currency, $4,239 in U.S. Currency and others
Claimant: Lloyd Ronald Huntley
Cause Of Action: Complaint for Forfeiture
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: Complaint for Forfeiture
United States of America v. $91,580 in U.S. Currency
as 3:2016cv01560
Plaintiff: United States of America
Defendant: $91,580 in U.S. Currency
Claimant: Jennifer Flow
Cause Of Action: USA Plaintiff
United States of America v. $25,804 in US Currency
as 3:2016cv01131
Plaintiff: United States of America
Defendant: $25,804 in US Currency
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture
The Coliseum Inc v. United States of America
as 3:2016cv00189
Plaintiff: The Coliseum Inc
Defendant: United States of America
Cause Of Action: Fed. Question
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: USA Plaintiff
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: Complaint for Forfeiture

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