Northern District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 315
United States of America v. $94,995 in US Currency
as 3:2018cv02346
Plaintiff: United States
Defendant: $94,995 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000 in U.S. Currency
as 2:2018cv00155
Defendant: $10,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $120,220 in U.S. Currency
as 3:2018cv01916
Plaintiff: United States of America
Defendant: $120,220 in US Currency
Cause Of Action: USA Plaintiff
United States of America v. $77,010 in U.S. Currency
as 3:2018cv01869
Defendant: $77,010 in U.S. Currency
Plaintiff: United States of America
Claimant: Brian Onuoha, David Carter
Cause Of Action: USA Plaintiff
United States of America v. 2017 Ford F350 VIN #1FT8W3DT9HEC19903
as 3:2018cv01728
Defendant: 2017 Ford F350 VIN #1FT8W3DT9HEC19903
Plaintiff: United States of America
Claimant: Amit D Kotak
Cause Of Action: USA Plaintiff
United States of America v. $25,865.00 in U.S. Currency et al
as 2:2018cv00104
Plaintiff: United States of America
Defendant: $25,865.00 in U.S. Currency, Glock 27 Serial No. BBMP075, Glock 19 Serial No. PYT051
Claimant: Paul Vang , Krystal Vang
Cause Of Action: USA Plaintiff
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff: United States of America
Defendant: The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 4:2018cv00326
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Claimant: Richard Kelly Page
Cause Of Action: Complaint for Forfeiture
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 3:2018cv00941
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $20,427.00 in U.S. Currency
as 3:2018cv00725
Plaintiff: United States of America
Defendant: $20,427.00 in U.S. Currency
Cause Of Action: USA Plaintiff

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