US District Court for the Northern District of Texas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 327
v. Conkle et al
as 3:2019cv02418
Claimant: Daniel Conkle, Harry Conkle
Defendant: Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: Motion for Return of Seized Property
United States v. $8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329
as 3:2019cv02402
Defendant: $8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
Newman v Federal Bureau of Investigation
as 3:2019cv01886
Defendant: Federal Bureau of Investigation
Plaintiff: Narada Newman
Cause Of Action: Motion for Return of Seized Property
United States v. ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
as 3:2019xc01172
Defendant: ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States v. ONE SIG SAUER
as 4:2019cv00401
Defendant: ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
v. ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
as 4:2019xc00397
Defendant: ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Cause Of Action: USA Plaintiff
United States of America v. $7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
as 3:2019cv00626
Plaintiff: United States (DOJ)
Defendant: $7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
Cause Of Action: USA Plaintiff
Lin v. United States of America We have downloadable decisions or orders for this case
as 3:2019cv00505
Plaintiff: Xiao Chen Lin
Defendant: USA, United States of America
Cause Of Action: Fed. Question
United States of America v. Messer Construction Co., Inc.
as 2:2018cv00225
Defendant: Messer Construction Co., Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
USA v. Jerry Bumpas
as 5:2018cv00268
Defendant: Jerry Bumpas
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health

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