Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 280
United States of America v. Antunez
as 3:2016cv03298
Plaintiff: United States of America
Defendant: Camerino Antunez
Cause Of Action: Occupational Safety/Health
United States of America v. Cruz
as 3:2016cv03300
Plaintiff: United States of America
Defendant: George Cruz
Cause Of Action: Occupational Safety/Health
United States of America v. $33,980.00 in U.S. Currency
as 3:2016cv03142
Plaintiff: United States of America
Defendant: $33,980.00 in U.S. Currency
Cause Of Action: USA Plaintiff
United States of America v. $403,348.76 in Funds Seized from First Republic Bank Account #80002052935 et al
as 3:2016cv03090
Defendant: $403,348.76 in Funds Seized from First Republic Bank Account #80002052935, $286,717.37 in Funds Seized from First Republic Bank Account #80001082453, $213,463.02 in Funds Seized from First Republic Bank Account #80001082495 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Heryford v. United States of America
as 3:2016cv03078
Defendant: United States of America
Plaintiff: Michael Heryford
Cause Of Action: Petition for Return of Property
United States of America v. $240,000.00 in U.S. Currency
as 3:2016cv02747
Plaintiff: United States of America
Defendant: $240,000.00 in U.S. Currency
Cause Of Action: USA Plaintiff
United States of America v. $20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
as 5:2016cv00193
Plaintiff: United States of America
Defendant: $20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
Cause Of Action: USA Plaintiff
United States of America v. 18901 Stone Creek Road, Bushland, Texas
as 2:2016cv00166
Plaintiff: United States of America
Defendant: 18901 Stone Creek Road, Bushland, Texas
Cause Of Action: USA Plaintiff
United States of America v. $1,034,767 in U.S. Currency et al
as 6:2016cv00035
Plaintiff: United States of America
Respondent: $1,034,767 in U.S. Currency, $94,520 in U.S. Currency, $4,239 in U.S. Currency and others
Claimant: Lloyd Ronald Huntley
Cause Of Action: Complaint for Forfeiture
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff: United States
Defendant: $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant: Anthony J Clark
Cause Of Action: Complaint for Forfeiture

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