Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 138
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 3:2018cv00941
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Malcolm et al
as 3:2018cv00437
Defendant: Scott Malcolm, DSM Supply LLC, Somaticare LLC
Plaintiff: United States of America
Cause Of Action: ca Federal Question: Federal Communications Act
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al
as 3:2018cv00213
Defendant: $73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff: United States
Claimant: United IT Solutions Inc , Sparkpro Solutions Inc
Cause Of Action: USA Plaintiff
United States of America v. Sanchez
as 3:2018cv00140
Plaintiff: United States of America
Defendant: Marvin Sanchez
Cause Of Action: Occupational Safety/Health
United States of America v. Sig Sauer SIGM400 et al
as 5:2017cv00300
Plaintiff: United States of America
Defendant: Sig Sauer SIGM400, Sig Sauer P938 Equinox, Browning Hi Power
Cause Of Action: USA Plaintiff
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff: United States of America
Defendant: $4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant: Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff: United States of America
Defendant: The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant: Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 300 Brookmeade Drive, Shreveport, Louisiana
as 3:2017cv02296
Defendant: 300 Brookmeade Drive, Shreveport, Louisiana
Plaintiff: United States of America
Claimant: Kay deBerardinis
Cause Of Action: Forfeiture Property - Real Estate
United States of America v One Fossilized Tyrannosaurus Bataar Skull
as 7:2017cv00106
Plaintiff: United States of America
Defendant: One Fossilized Tyrannosaurus Bataar Skull
Cause Of Action: Forfeiture
United States of America v. 24 Assorted Firearms
as 2:2017cv00117
Plaintiff: United States of America
Defendant: 24 Assorted Firearms
Cause Of Action: USA Plaintiff

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