US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 61 - 70 of 423
United States of America v. $32,020 in US Currency
as 3:2021cv01803
Plaintiff:
United States
Defendant:
$32,020
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,000 in United States Currency
as 3:2021cv01788
Plaintiff:
United States of America
Defendant:
$67,000 in United States Currency
Claimant:
Willando Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,000.00 in US Currency
as 3:2021cv01303
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$38,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,563.00 in US Currency et al
as 3:2021cv01276
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$3,563 and one 2020 Chevrolet Corvette VIN 1G1Y72D40L5112045, $3,563.00 in US Currency and 2020 Chevrolet Corvette
Claimant:
Stephen Lohman
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,020 in U.S. Currency et al
as 3:2021cv00977
Defendant:
$10,000 in U.S. Currency and $40,020 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,457 in U.S. Currency
as 4:2021cv00544
Defendant:
$55,457 in U.S. Currency
Plaintiff:
United States of America
Respondent:
Sandra Govea-Requena
Cause Of Action: 21 U.S.C. § 881
USA v. $5,645,233.51 In Funds Seized From The Bank of America Accounts With Account Numbers Ending in 1133 and 4983 Held In The Name of WIS SAFETY LLC
as 5:2021cv00084
Plaintiff:
USA
Defendant:
$5,645,233.51 seized from the Bank of America accounts with accou seized from the Bank of America accounts with account numbers ending in 1133 and 4983 held in the name of WIS SAFETY LLC and $5,645,233.51 In Funds Seized From the Bank of America Accounts With Account Numbers Ending In 1133 and 4983 Held In The Name Of WIS Safety LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,220 in U.S. Currency
as 3:2021cv00786
Defendant:
$36,220 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $113,860.00 in US Currency
as 3:2021cv00777
Defendant:
$113,860.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Department of the Treasury v. Seized Federal Securities
as 3:2021cv00393
Interested Party:
Duane L Berry
Defendant:
Seized Federal Securities
Plaintiff:
United States Department of the Treasury
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.
