Northern District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 296
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff: United States of America
Defendant: The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 300 Brookmeade Drive, Shreveport, Louisiana
as 3:2017cv02296
Defendant: 300 Brookmeade Drive, Shreveport, Louisiana
Plaintiff: United States of America
Claimant: Kay deBerardinis
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $50,060 in United States Currency
as 3:2017cv02286
Plaintiff: United States of America
Defendant: $50,060 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture
United States of America v. 24 Assorted Firearms
as 2:2017cv00117
Plaintiff: United States of America
Defendant: 24 Assorted Firearms
Cause Of Action: USA Plaintiff
United States of America v. Ontiveros
as 3:2017cv00820
Plaintiff: United States of America
Defendant: Juan Ontiveros
Cause Of Action: Occupational Safety/Health
United States of America v. Ramirez
as 3:2017cv00821
Plaintiff: United States of America
Defendant: Jose Ramirez
Cause Of Action: Occupational Safety/Health
United States of America v. Lera
as 3:2017cv00850
Plaintiff: United States of America
Defendant: Ruben Lera
Cause Of Action: Occupational Safety/Health
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: Complaint for Forfeiture
United States of America v. Garcia
as 3:2017cv00572
Plaintiff: United States of America
Defendant: Ricardo Garcia
Cause Of Action: Occupational Safety/Health

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