US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 91 - 100 of 425
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. $15,000 in United States Currency
as 3:2020cv00121
Defendant:
$15,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,632.00 in United States Currency
as 3:2020cv00119
Defendant:
$13,632.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
as 2:2019cv00226
Defendant:
2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
Plaintiff:
USA
Claimant:
Griselda Munoz-Ornelas and Alejandra Ramirez-Jurado
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $64,000.00 in US Currency
as 3:2019cv02838
Defendant:
$64,000.00 in U.S. Currency and $64,000.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2072 Whispering Cove, Lewisville, Texas
as 3:2019cv02643
Defendant:
Real Property Located at 2072 Whispering Cove, Lewisville, Texas
Plaintiff:
United States of America
Claimant:
Pornthipa Khan
Cause Of Action: 28 U.S.C. § 1345
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff:
Daniel Conkle and Harry Conkle
Defendant:
Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant:
$8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183 and others
Plaintiff:
United States
Claimant:
City of San Antonio Texas, Bexar County Road and Flood District, Northside ISD and others
Cause Of Action: 28 U.S.C. § 1345
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