District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 225
United States of America v. Dodge Charger 2008, VIN #2B3KA43HX8H157221
as 4:2016cv00709
Plaintiff: United States of America
Defendant: Dodge Charger 2008, VIN #2B3KA43HX8H157221
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Cessna Model P210N Airplane 1978, Tail No. N3862P, SN: P21000065
as 2:2016cv03574
Plaintiff: United States of America
Defendant: Cessna Model P210N Airplane 1978, Tail No. N3862P, SN: P21000065
Cause Of Action: Complaint for Forfeiture
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff: United States of America
Defendant: $23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant: Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Nissan Titan 2005, VIN #1N6BA06A25N537448
as 4:2016cv00574
Plaintiff: United States of America
Defendant: Nissan Titan 2005, VIN #1N6BA06A25N537448
Cause Of Action: Complaint for Forfeiture
United States of America v. Nissan Sentra 2014, VIN #3N1AB7AD4EL652688
as 4:2016cv00321
Plaintiff: United States of America
Defendant: Nissan Sentra 2014, VIN #3N1AB7AD4EL652688
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104 et al
as 2:2016cv01611
Plaintiff: United States of America
Defendant: $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104, $292,401.02 from PlainsCapital Bank Account No. xxxxxx5902, $139,083.01 from Wells Fargo Bank account No. xxxxxx5897
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $8,700.00 in US Currency
as 2:2016cv00681
Plaintiff: United States of America
Defendant: $8,700.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $741,480.00
as 2:2016cv00609
Plaintiff: United States of America
Defendant: $741,480.00
Claimant: Hopi Tribe , Village of Mishongnovi
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,100,000 in United States currency
as 4:2016cv00042
Plaintiff: United States of America
Defendant: $2,100,000 in United States currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Mercury Mountaineer 2005, VIN #4M2DU86K05ZJ07365
as 4:2015cv00585
Defendant: Mercury Mountaineer 2005, VIN #4M2DU86K05ZJ07365
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture

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