US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 189
United States v. $17,050 in U.S. Currency
as 3:2024cv00846
Plaintiff:
United States
Defendant:
$17,050
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Kubota North America Corporation
as 3:2024cv00159
Plaintiff:
United States of America
Defendant:
Kubota North America Corporation doing business as Kubota Engine Corporation doing business as Kubota Tractor Corporation doing business as Kubota Manufacturing of America Corporation doing business as Kubota Industrial Equipment Corporation doing bu
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Real Property Known as 3300 State Highway 78, Garland, TX et al
as 3:2023cv02784
Plaintiff:
United States of America
Defendant:
Real Property Known as 3300 State Highway 78, Garland, TX, Real Property Known as 2806 W. FM 544, Wylie TX, Real Property Known as 9229 Lebanon Rd, Frisco, TX and others
Claimant:
City of McKinney
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Horan
as 5:2023cv00249
Plaintiff:
United States of America
Defendant:
Reid Horan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Garcia
as 5:2023cv00108
Plaintiff:
United States of America
Defendant:
Timothy Garcia
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Murillo
as 3:2023cv01148
Plaintiff:
United States of America
Defendant:
Franklin Murillo
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Molina
as 3:2023cv01147
Plaintiff:
United States of America
Defendant:
Edgar Molina doing business as Edgar Molina Roofing
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Luna
as 5:2023cv00088
Plaintiff:
United States of America
Defendant:
Domingo Luna
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
as 3:2023cv00633
Plaintiff:
United States of America
Defendant:
Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Real Property Known as 324 Oak Meadow Lane, Cedar Hill, TX et al
as 3:2023cv00446
Plaintiff:
United States of America
Defendant:
Real Property Known as 324 Oak Meadow Lane Cedar Hill, TX, Real Property Known as 1015 Aries Street, Cedar Hill, TX, Real Property Known as 5605 S Cockrell Hill Road, Dallas, TX and others
Claimant:
Venture Properties Inc., Dallas County, Cedar Hill Independent School District and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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