US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 21 - 30 of 190
v. Eggers
as 4:2022xc00023
Not Classified By Court:
Caren Lawson
Claimant:
Tiffany Eggers
Material Witne:
donald littlefield
United States of America v. 39.89138522 Bitcoin Sized From Exodus Wallet
as 3:2021cv02983
Plaintiff:
United States of America
Defendant:
39.89138522 Bitcoin Sized From Exodus Wallet
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $84,374.00 in Funds Seized From Bank of America Account Ending in 7229
as 3:2021cv02789
Plaintiff:
United States of America
Defendant:
$84,374.00 in Funds Seized From Bank of America Account Ending in 7229
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1002 Multimedia Receivers (Model# XA-624ML) et al
as 3:2021cv02187
Plaintiff:
United States of America
Defendant:
1002 Multimedia Receivers (Model# XA-624ML, 1000 Digital Media Receivers (Model# XA-M19BT, 1000 AM/FM CD Recievers (Model# XCD-900B) and others
Claimant:
CAD Business LLC
Cause Of Action: 28 U.S.C. § 1355
USA v. $5,645,233.51 In Funds Seized From The Bank of America Accounts With Account Numbers Ending in 1133 and 4983 Held In The Name of WIS SAFETY LLC
as 5:2021cv00084
Plaintiff:
USA
Defendant:
$5,645,233.51 seized from the Bank of America accounts with accou seized from the Bank of America accounts with account numbers ending in 1133 and 4983 held in the name of WIS SAFETY LLC and $5,645,233.51 In Funds Seized From the Bank of America Accounts With Account Numbers Ending In 1133 and 4983 Held In The Name Of WIS Safety LLC
Cause Of Action: 21 U.S.C. § 881
United States Department of the Treasury v. Seized Federal Securities
as 3:2021cv00393
Interested Party:
Duane L Berry
Defendant:
Seized Federal Securities
Plaintiff:
United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1345
USA v. $19,000 in U.S. currency, formerly in the form of USPS money orders
as 5:2020cv00295
Defendant:
$19,000 in U.S. currency, formerly in the form of USPS money orders
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $21,065.00 in US Currency
as 3:2020cv03635
Plaintiff:
USA
Defendant:
$21,065.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $175,000 in U.S. Currency
as 4:2020cv01228
Defendant:
$175,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Kenneth Smith and Karen Smith
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al.
as 3:2020cv02743
Defendant:
$195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. and $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions LLC vs. Hamilton Guaranty Capital LLC et al
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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