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

Cases filed
Cases 1 - 10 of 421
United States of America v. $21,410.00 in U.S. Currency
as 3:2024cv00486
Plaintiff: United States of America
Defendant: $21,410.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,800.00 in U.S. Currency
as 3:2024cv00483
Plaintiff: United States of America
Defendant: $15,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,000.00 in US Currency
as 3:2024cv00204
Plaintiff: United States of America
Defendant: $45,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Kubota North America Corporation
as 3:2024cv00159
Plaintiff: United States of America
Defendant: Kubota North America Corporation doing business as Kubota Engine Corporation doing business as Kubota Tractor Corporation doing business as Kubota Manufacturing of America Corporation doing business as Kubota Industrial Equipment Corporation doing bu
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States v. $39,980
as 3:2024cv00133
Plaintiff: United States
Defendant: $39,980 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $196,280.00 in U.S. Currency
as 3:2023cv02857
Plaintiff: United States of America
Defendant: $196,280.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known as 3300 State Highway 78, Garland, TX et al
as 3:2023cv02784
Plaintiff: United States of America
Defendant: Real Property Known as 3300 State Highway 78, Garland, TX, Real Property Known as 2806 W. FM 544, Wylie TX, Real Property Known as 9229 Lebanon Rd, Frisco, TX and others
Claimant: City of McKinney
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $16,250.00 in U.S. Currency
as 3:2023cv02577
Plaintiff: United States of America
Defendant: $16,250.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Horan
as 5:2023cv00249
Plaintiff: United States of America
Defendant: Reid Horan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $25,200 in US Currency
as 3:2023cv01949
Plaintiff: United States of America
Defendant: $25,200 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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