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

Cases filed
Cases 1 - 10 of 347
United States of America v. $32,980 in US Currency
as 3:2020cv02784
Defendant: $32,980 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al.
as 3:2020cv02743
Defendant: $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al.
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States v. APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
as 5:2020cv00147
Plaintiff: United States
Defendant: APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
Claimant: Vanessa braziel, Marcus Braziel
Cause Of Action: Forfeiture
United States of America v. Assorted Firearms and Ammunition Described in Attachment A
as 4:2020cv00626
Defendant: Assorted Firearms and Ammunition Described in Attachment A
Plaintiff: United States of America
Intervenor: Rachel Moreno
Cause Of Action: USA Plaintiff
United States of America v. $15,199 in U.S. Currency
as 3:2020cv01352
Defendant: $15,199 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
as 3:2020cv01337
Plaintiff: United States
Defendant: Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
Cause Of Action: Complaint for Forfeiture
United States of America v. $26,000 in US Currency
as 3:2020cv01273
Defendant: $26,000 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820 et al
as 3:2020cv00777
Defendant: $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820, $15,706.36 in Funds Seized from Frost Bank Acct #XXXX5260, $10,050.72 in Funds Seized from Frost Bank Acct #XXXX1134
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
as 3:2020cv00729
Defendant: Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States v. One 2019 Chevrolet Camaro VIN 1G1FA1RS1K0115591
as 3:2020cv00721
Defendant: One 2019 Chevrolet Camaro VIN 1G1FA1RS1K0115591
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs

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