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

Cases filed


Cases 1 - 10 of 321
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
as 3:2019cv00505
Plaintiff: Xiao Chen Lin
Defendant: USA
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
United States of America v. Double D Aircraft Sales LLC
as 3:2018cv02961
Defendant: Double D Aircraft Sales LLC
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. $114,308 in U.S. Currency
as 2:2018cv00186
Defendant: $114,308 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $94,995 in US Currency
as 3:2018cv02346
Plaintiff: United States, United States of America
Defendant: $94,995 in U.S. Currency, $94,995 in US Currency
Claimant: Phuc Viet Dang
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
Defendant: $120,220 in US Currency
Plaintiff: United States of America
Claimant: Laura Linda Achar
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

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