US District Court for the Northern District of Texas Forfeiture / Penalty Cases
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.