US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 51 - 60 of 227
United States of America v. $15,199 in U.S. Currency
as 3:2020cv01352
Defendant:
$15,199 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,000 in US Currency
as 3:2020cv01273
Defendant:
$26,000 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. One 2019 Chevrolet Camaro VIN 1G1FA1RS1K0115591
as 3:2020cv00721
Defendant:
One 2019 Chevrolet Camaro VIN 1G1FA1RS1K0115591
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000 in United States Currency
as 3:2020cv00121
Defendant:
$15,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,632.00 in United States Currency
as 3:2020cv00119
Defendant:
$13,632.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
as 2:2019cv00226
Defendant:
2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
Plaintiff:
USA
Claimant:
Griselda Munoz-Ornelas and Alejandra Ramirez-Jurado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $64,000.00 in US Currency
as 3:2019cv02838
Defendant:
$64,000.00 in U.S. Currency and $64,000.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
v. ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
as 4:2019xc00397
Defendant:
ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
as 3:2019cv00626
Plaintiff:
United States (DOJ)
Defendant:
$7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
Lin v. United States of America
as 3:2019cv00505
Plaintiff:
Xiao Chen Lin
Defendant:
USA and United States of America
Cause Of Action: 28 U.S.C. § 1331
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