US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 31 - 40 of 190
United States v. APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
as 5:2020cv00147
Plaintiff:
United States
Defendant:
APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
Claimant:
Vanessa braziel and Marcus Braziel
Cause Of Action: 49 U.S.C. § 781
United States of America v. Assorted Firearms and Ammunition Described in Attachment A
as 4:2020cv00626
Defendant:
Assorted Firearms and Ammunition Described in Attachment A
Plaintiff:
United States of America
Intervenor:
Rachel Moreno
Cause Of Action: 28 U.S.C. § 1345
United States v. Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
as 3:2020cv01337
Plaintiff:
United States
Defendant:
Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820 et al
as 3:2020cv00777
Defendant:
$74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820, $15,706.36 in Funds Seized from Frost Bank Acct #XXXX5260 and $10,050.72 in Funds Seized from Frost Bank Acct #XXXX1134
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
as 3:2020cv00729
Defendant:
Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. American Tactical Imports-Ati Omni Hybrid Maxx LTD Rifle, Caliber Multi, Serial Number NS135219 et al.
as 3:2020cv00641
Defendant:
New Frontier Armory, LLC C-5 Receiver/Frame, Serial Number RRF00492, Taurus PT111 Millennium G2 Pistol, Caliber 9MM, Serial Number TKU35710, Assortedammunition Recovered With the Firearms and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. AERO PRECISION INC RECEIVER/FRAME MODEL X15 CAL MULTI SN X031294 et al
as 4:2020cv00195
Defendant:
AERO PRECISION INC RECEIVER/FRAME MODEL X15 CAL MULTI SN X031294
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,433,196.55 et al
as 3:2020cv00442
Defendant:
$1,433,196.55, $12,864.11 and $45,740.76
Plaintiff:
United States of America
Claimant:
John Grisham, John Berberian, James Courville and others
Cause Of Action: 28 U.S.C. § 1345
United States v. $480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368 et al
as 3:2020cv00155
Defendant:
$480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miga
as 4:2019cv01015
Defendant:
Dennis L. Miga
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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.
