US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 1 - 3 of 3
Exxon Rayyan v. United States
as 3:2011cv02359
Plaintiff:
Exxon Rayyan
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $822.06 in U.S. Currency et al
as 4:2010cv00790
Plaintiff:
United States of America
Defendant:
$822.06 in U.S. Currency and $18,075.40 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. PharmaFab Inc et al
as 4:2007cv00238
Plaintiff:
United States of America
Defendant:
PharmaFab Inc, PFAB LP, Mark T Tengler and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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