Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 155
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
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. $91,580 in U.S. Currency
as 3:2016cv01560
Plaintiff: United States of America
Defendant: $91,580 in U.S. Currency
Claimant: Jennifer Flow
Cause Of Action: USA Plaintiff
United States of America v. $25,804 in US Currency
as 3:2016cv01131
Plaintiff: United States of America
Defendant: $25,804 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Known As 2430 Gibbs Williams Road, Dallas, Texas
as 3:2015cv03996
Plaintiff: United States of America
Respondent: Real Property Known As 2430 Gibbs Williams Road, Dallas, Texas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,115 in U.S. Currency and 2007 Infiniti G35, VIN JNKCV54E87M903273
as 4:2015cv00780
Plaintiff: United States of America
Respondent: $4,115 in U.S. Currency and 2007 Infiniti G35, VIN JNKCV54E87M903273
Cause Of Action: Complaint for Forfeiture
United States of America v. $19,800.00 in U.S. Currency
as 4:2015cv00709
Plaintiff: United States of America
Respondent: $19,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,227.78 in United States Currency Seized from Bank of America NA Acct No Ending in 5205 in the Name of KHI Medical Solutions Inc et al
as 3:2015cv02690
Plaintiff: United States of America
Defendant: $19,227.78 in United States Currency Seized from Bank of America, NA Acct No Ending in 5205 in the Name of KHI Medical Solutions Inc, $954.70 in United States Currency Seized from Bank of America NA Acct No Ending in 5218 in the Name of KHI Medical Solutions Inc
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Lexus ES 350, VIN JTHBK1EG2A2371342, Texas Plate No. BT4F223
as 4:2015cv00522
Plaintiff: United States of America
Respondent: 2010 Lexus ES 350, VIN JTHBK1EG2A2371342, Texas Plate No. BT4F223
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
as 3:2015cv01303
Plaintiff: United States of America
Defendant: $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?