Northern District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 291
United States of America v. Ontiveros
as 3:2017cv00820
Plaintiff: United States of America
Defendant: Juan Ontiveros
Cause Of Action: Occupational Safety/Health
United States of America v. Lera
as 3:2017cv00850
Plaintiff: United States of America
Defendant: Ruben Lera
Cause Of Action: Occupational Safety/Health
United States of America v. Ramirez
as 3:2017cv00821
Plaintiff: United States of America
Defendant: Jose Ramirez
Cause Of Action: Occupational Safety/Health
United States of America v. $3,848,849.02 Seized from Varitex Community Bank Acct. No. XXXX2123
as 3:2017cv00682
Plaintiff: United States of America
Respondent: $3,848,849.02 Seized from Varitex Community Bank Acct. No. XXXX2123 , $39,065.66 Seized from Varitex Community Bank Acct. No. XXXX2112 , $97,424.00 Seized from Varitex Community Bank Acct. No. XXXX2387 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Garcia
as 3:2017cv00572
Plaintiff: United States of America
Defendant: Ricardo Garcia
Cause Of Action: Occupational Safety/Health
United States of America v. Garcia
as 3:2017cv00523
Plaintiff: United States of America
Defendant: Jose L. Garcia
Cause Of Action: Occupational Safety/Health
United States of America v. Sanchez
as 3:2017cv00517
Plaintiff: United States of America
Defendant: Pablo Sanchez
Cause Of Action: Occupational Safety/Health
United States of America v. Armenta
as 3:2017cv00515
Plaintiff: United States of America
Defendant: Rigo Armenta
Cause Of Action: Occupational Safety/Health
United States of America v. Crisante
as 3:2017cv00519
Plaintiff: United States of America
Defendant: Ramon Presa Crisante
Cause Of Action: Occupational Safety/Health
United States of America v. Villalon
as 3:2017cv00522
Plaintiff: United States of America
Defendant: Jose Villalon
Cause Of Action: Occupational Safety/Health

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