US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 101 - 110 of 191
United States of America v. $20,000 in U.S. Currency
as 4:2014cv00532
Plaintiff:
United States of America
Respondent:
$20,000 in U.S. Currency
Claimant:
Choeun Chea and Phan Sim
Cause Of Action: 28 U.S.C. § 1345
United States v. 2862 Red Bluff Circle, San Angelo, Texas 76904 et al
as 6:2014cv00036
Plaintiff:
United States
Respondent:
2862 Red Bluff Circle, San Angelo, Texas 76904, 15 Curlew Drive, Rockport, Texas 78382, 3725 Loop 1781, Rockport, Texas 78382 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 4662 Destiny Way, Destin, Florida
as 3:2014cv02134
Plaintiff:
United States of America
Defendant:
Real Property Located at 4662 Destiny Way, Destin, Florida
Cause Of Action: 28 U.S.C. § 1345
United States v. $23,500 in U.S. Currency
as 4:2014cv00328
Plaintiff:
United States
Defendant:
$23,500 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $33,157.00 in US currency
as 2:2014cv00100
Plaintiff:
USA
Defendant:
$33,157.00 in US currency
Cause Of Action: 28 U.S.C. § 1345
Lien Exchange TX, LLC v. United States of America
as 3:2014cv01135
Defendant:
United States of America
Plaintiff:
Lien Exchange TX, LLC
Cause Of Action: 18 U.S.C. § 3114
USA v. $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C. et al
as 2:2014cv00062
Plaintiff:
USA
Defendant:
$72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C., $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors, $94.82 in funds in Amarillo National Bank account #2368145 in the name of Santino Castillo and others
Claimant:
Santino Castillo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s
as 5:2014cv00034
Plaintiff:
United States of America
Defendant:
$186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $14,245.67 in United States Currency et al
as 3:2013cv04495
Defendant:
$14,245.67 In United States Currency, $64,707.34 In United States Currency, $78,451.83 In United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $10,419.55 in funds seized from Bank of America accounts XXXXXXXX0799 and XXXXXXXX5228 in the name of Theodore Okechuku, MD et al
as 3:2013cv04190
Plaintiff:
USA
Defendant:
$10,419.55 in funds seized from Bank of America accounts XXXXXXXX0799 and XXXXXXXX5228 in the name of Theodore Okechuku, MD and $68,967.38 in funds seized from Bank of America account XXXXXXXX1033 in the name of Medical Rehabilitation Clinic, Inc
Cause Of Action: 28 U.S.C. § 1345
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