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

Cases filed
Cases 1 - 10 of 365
United States of America v. 1002 Multimedia Receivers (Model# XA-624ML) et al
as 3:2021cv02187
Plaintiff: United States of America
Defendant: 1002 Multimedia Receivers (Model# XA-624ML, 1000 Digital Media Receivers (Model# XA-M19BT, 1000 AM/FM CD Recievers (Model# XCD-900B) and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $29,500 in US Currency et al
as 3:2021cv02071
Plaintiff: United States of America
Defendant: $29,500 in US Currency, $13,485 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,020 in US Currency
as 3:2021cv01803
Plaintiff: United States
Defendant: $32,020
Cause Of Action: Forfeiture Property-Drugs
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
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,000.00 in US Currency
as 3:2021cv01303
Plaintiff: United States (DOJ), United States of America
Defendant: $38,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,563.00 in US Currency et al
as 3:2021cv01276
Plaintiff: United States (DOJ), United States of America
Defendant: $3,563 and one 2020 Chevrolet Corvette VIN 1G1Y72D40L5112045, $3,563.00 in US Currency, 2020 Chevrolet Corvette
Claimant: Stephen Lohman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,020 in U.S. Currency et al
as 3:2021cv00977
Defendant: $10,000 in U.S. Currency, $40,020 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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, $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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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