US District Court for the Northern District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 324
United States of America v. Sanchez
as 3:2017cv00517
Plaintiff: United States of America
Defendant: Pablo Sanchez
Cause Of Action: Occupational Safety/Health
United States of America v. Crisante
as 3:2017cv00519
Plaintiff: United States of America
Defendant: Ramon Presa Crisante
Cause Of Action: Occupational Safety/Health
United States of America v. Lopez
as 3:2017cv00521
Plaintiff: United States of America
Defendant: Florencio Lopez
Cause Of Action: Occupational Safety/Health
United States of America v. Garcia
as 3:2017cv00523
Plaintiff: United States of America
Defendant: Jose L. Garcia
Cause Of Action: Occupational Safety/Health
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 We have downloadable decisions or orders for this case
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

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