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

Cases filed
Cases 1 - 10 of 438
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: Century Arms International VSKA Rifle, Serial Number SV7149345; et al.
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
United States of America v. Real Property Known as 7509 Saint Charles Avenue New Orleans LA 70118
as 3:2024cv02600
Plaintiff: United States of America
Defendant: Real Property Known as 7509 Saint Charles Avenue New Orleans LA 70118
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Hernandez
as 3:2024cv02576
Defendant: Pablo Hernandez
Plaintiff: United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Ramon - Franklin, LLC
as 4:2024cv00982
Defendant: Ramon - Franklin, LLC
Plaintiff: United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States v. 199.9799 ETH
as 3:2024cv02536
Defendant: 199.9799 ETH
Plaintiff: United States
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $33,800 in U.S. Currency
as 3:2024cv02414
Defendant: $33,800
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $76,273.00 in U.S. Currency
as 3:2024cv02337
Defendant: $76,273.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Assorted Jewelry valued at $53,015.00
as 3:2024cv01980
Defendant: Assorted Jewelry valued at $53,015.00
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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