US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 61 - 70 of 226
United States of America v. $94,995 in US Currency
as 3:2018cv02346
Plaintiff:
United States and United States of America
Defendant:
$94,995 in U.S. Currency and $94,995 in US Currency
Claimant:
Phuc Viet Dang
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000 in U.S. Currency
as 2:2018cv00155
Defendant:
$10,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $77,010 in U.S. Currency
as 3:2018cv01869
Defendant:
$77,010 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Brian Onuoha and David Carter
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2017 Ford F350 VIN #1FT8W3DT9HEC19903
as 3:2018cv01728
Defendant:
2017 Ford F350 VIN #1FT8W3DT9HEC19903
Plaintiff:
United States of America
Claimant:
Amit D Kotak
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $25,865.00 in U.S. Currency et al
as 2:2018cv00104
Plaintiff:
United States of America
Defendant:
$25,865.00 in U.S. Currency, Glock 27 Serial No. BBMP075 and Glock 19 Serial No. PYT051
Claimant:
Paul Vang and Krystal Vang
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,427.00 in U.S. Currency
as 3:2018cv00725
Plaintiff:
United States of America
Defendant:
$20,427.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $15,980.00 in U.S. Currency
as 3:2018cv00680
Plaintiff:
United States of America
Defendant:
$15,980.00 in U.S. Currency
Claimant:
Nima Bakhtiari
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,000 in U.S. Currency
as 3:2018cv00683
Plaintiff:
United States of America
Defendant:
$33,000 in U.S. Currency
Claimant:
Jin Ho Cho
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $34,000.00 in US Currency
as 3:2018cv00266
Plaintiff:
United States of America
Defendant:
$34,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $45,000.00 in United States Currency
as 3:2018cv00041
Plaintiff:
United States of America
Defendant:
$45,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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