Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 34
Derenak v. United States of America et al We have downloadable decisions or orders for this case
as 4:2016cv00344
Plaintiff: Michael Joseph Derenak
Defendant: United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: Fed. Question
United States of America v. $105,090 in United States Currency
as 4:2015cv00665
Plaintiff: United States of America
Defendant: $105,090 in United States Currency
Claimant: Jermichael Lemar Desper
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property et al
as 4:2015cv00147
Plaintiff: United States of America
Defendant: 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property, First Bank of Owasso Checking Account Number XX1664, First Bank of Owasso Payroll Account Number XX2317 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $72,565 in United States Currency
as 4:2014cv00644
Defendant: $72,565 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,614 in United States Currency
as 4:2014cv00122
Plaintiff: United States of America
Defendant: $28,614 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,000 in United States Currency
as 4:2013cv00058
Plaintiff: United States of America
Claimant: Tolbert Rico Nehvon
Defendant: $35,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America vs. $32,500 in United States Currency
as 4:2012cv00545
Plaintiff: United States of America
Defendant: $32,500 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,910 in United States Currency
as 4:2012cv00359
Plaintiff: United States of America
Defendant: $31,910 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,460 in United States Currency
as 4:2012cv00143
Plaintiff: United States of America
Defendant: $27,460 in United States Currency, Stacy B Robinson
Claimant: Beverly A Robinson , Lakisha Johnson , Sean L Robinson and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Ford Mustang GT, VIN 1ZVFT82H765149145
as 4:2011cv00789
Plaintiff: United States of America
Defendant: 2006 Ford Mustang GT, VIN 1ZVFT82H765149145
Cause Of Action: Forfeiture Property-Drugs

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