US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 71 - 80 of 227
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
United States of America v. $50,060 in United States Currency
as 3:2017cv02286
Plaintiff:
United States of America
Defendant:
$50,060 in United States Currency
Claimant:
Travis Taylor
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,980.00 in U.S. Currency
as 3:2016cv03142
Plaintiff:
United States of America
Defendant:
$33,980.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
Heryford v. United States of America
as 3:2016cv03078
Defendant:
United States of America
Plaintiff:
Michael Heryford
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $91,580 in U.S. Currency
as 3:2016cv01560
Plaintiff:
United States of America
Defendant:
$91,580 in U.S. Currency
Claimant:
Jennifer Flow
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $25,804 in US Currency
as 3:2016cv01131
Plaintiff:
United States of America
Defendant:
$25,804 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known As 2430 Gibbs Williams Road, Dallas, Texas
as 3:2015cv03996
Plaintiff:
United States of America
Respondent:
Real Property Known As 2430 Gibbs Williams Road, Dallas, Texas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,115 in U.S. Currency and 2007 Infiniti G35, VIN JNKCV54E87M903273
as 4:2015cv00780
Plaintiff:
United States of America
Respondent:
$4,115 in U.S. Currency and 2007 Infiniti G35, VIN JNKCV54E87M903273
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $19,800.00 in U.S. Currency
as 4:2015cv00709
Plaintiff:
United States of America
Respondent:
$19,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,227.78 in United States Currency Seized from Bank of America NA Acct No Ending in 5205 in the Name of KHI Medical Solutions Inc et al
as 3:2015cv02690
Plaintiff:
United States of America
Defendant:
$19,227.78 in United States Currency Seized from Bank of America, NA Acct No Ending in 5205 in the Name of KHI Medical Solutions Inc and $954.70 in United States Currency Seized from Bank of America NA Acct No Ending in 5218 in the Name of KHI Medical Solutions Inc
Cause Of Action: 21 U.S.C. § 881
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