US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 1 - 10 of 445
Son v. United States of America
as 3:2024cv03263
Plaintiff:
Youngshin Son
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $10,631,446.80 Seized from Bank of America Account 325146616583 et al
as 3:2024cv03221
Plaintiff:
United States of America
Defendant:
$5,003,120.98 Seized from Bank of America Account 325146616596 and $10,631,446.80 Seized from Bank of America Account 325146616583
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Cashier's Check #927054 Dated 11/27/24 in the Amount of $688,667.29 Payable to Virginia Parmenter Issued by Amarillo Community Federal Credit Union
as 2:2024cv00260
Plaintiff:
United States of America
Defendant:
Cashier's Check #927054 Dated in the Amount of $688,667.29 Payable to Virginia Parmenter Issued by Amarillo Community Federal Credit Union
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $84,850 in United States Currency
as 3:2024cv03152
Defendant:
$84,850 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sagoo
as 4:2024cv01159
Plaintiff:
United States of America
Defendant:
Sharnjeet K. Sagoo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $3,005,934.55 Seized from Truist Bank Account 1440019881982 et al
as 3:2024cv02938
Defendant:
$3,224.32 Seized from Comerica Bank Account 1883318048, $2,973,471.76 Seized from Comerica Bank Account 1883303099 and $3,005,934.55 Seized from Truist Bank Account 1440019881982
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Assorted Jewelry, VL: $19,975.00; and Mens Rolex Oyster Perpetual DateJust Stainless Watch
as 3:2024cv02849
Defendant:
Assorted Jewelry, VL: $19,975.00; and Mens Rolex Oyster Perpetual DateJust Stainless Watch
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,645,208.85 et al
as 3:2024cv02799
Defendant:
2016 Land Rover Range Rover, 2020 Tesla Model Y, $28,645,208.85 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Century Arms International VSKA Rifle et al.
as 3:2024cv02711
Plaintiff:
United States of America
Defendant:
Soviet Arms SA-47 Rifle, Century Arms International VSKA Rifle and Century Arms International VSKA Rifile
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States v. $31,380 U.S. Currency
as 3:2024cv02617
Plaintiff:
United States
Defendant:
$31,380 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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