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

Cases filed
Cases 1 - 10 of 393
United States of America v. Anderson MFG AR-15 .223 Rifle, Serial No. 20340454 and Associated Ammunition Including Four AR-15 Magazines and 101 Rounds of AR-15 .223 Ammunition
as 4:2022cv00822
Plaintiff: United States of America
Defendant: Anderson MFG AR-15 .223 Rifle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $16,900 in United States Currency
as 3:2022cv01956
Plaintiff: United States of America
Defendant: $16,900 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,543 in U.S. Currency et al
as 4:2022cv00766
Plaintiff: United States of America
Defendant: $25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States (DOJ) v. $46,120
as 3:2022cv01658
Plaintiff: United States (DOJ)
Defendant: $46,120
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,840 in US Currency
as 3:2022cv01320
Plaintiff: United States of America
Defendant: $20,840 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972 et al
as 4:2022cv00475
Plaintiff: United States of America
Defendant: Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972, Lorcin Engineering L380 Pistol, CAL:380, Serial Number: 067009, Walther CCP Pistol, CAL: 9, Serial Number: WK022656 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Torres
as 3:2022cv01148
Plaintiff: United States of America
Defendant: Isaias Torres doing business as Torres Roofing
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $397,025 in U.S. Currency
as 3:2022cv01088
Plaintiff: United States of America
Defendant: $397,025 in U.S. Currency
Interested Party: Wayne Thomas Arcenaux and Beau Ryan Arcenaux
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,260 in U.S. Currency
as 3:2022cv00984
Plaintiff: United States of America
Defendant: $42,260 in U.S. Currency and $42,260 in US Currency
Claimant: Rebekah Dyan Moss and William Carrothers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 34,200 in US Currency
as 3:2022cv00994
Plaintiff: United States
Defendant: $34,200
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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