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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 167
United States of America v. 1002 Multimedia Receivers (Model# XA-624ML) et al
as 3:2021cv02187
Plaintiff: United States of America
Defendant: 1002 Multimedia Receivers (Model# XA-624ML, 1000 Digital Media Receivers (Model# XA-M19BT, 1000 AM/FM CD Recievers (Model# XCD-900B) and others
Cause Of Action: Complaint for Forfeiture
USA v. $5,645,233.51 In Funds Seized From The Bank of America Accounts With Account Numbers Ending in 1133 and 4983 Held In The Name of WIS SAFETY LLC
as 5:2021cv00084
Plaintiff: USA
Defendant: $5,645,233.51 seized from the Bank of America accounts with accou seized from the Bank of America accounts with account numbers ending in 1133 and 4983 held in the name of WIS SAFETY LLC, $5,645,233.51 In Funds Seized From the Bank of America Accounts With Account Numbers Ending In 1133 and 4983 Held In The Name Of WIS Safety LLC
Cause Of Action: Forfeiture Property-Drugs
United States Department of the Treasury v. Seized Federal Securities We have downloadable decisions or orders for this case
as 3:2021cv00393
Interested Party: Duane L Berry
Defendant: Seized Federal Securities
Plaintiff: United States Department of the Treasury
Cause Of Action: USA Plaintiff
USA v. $19,000 in U.S. currency, formerly in the form of USPS money orders
as 5:2020cv00295
Defendant: $19,000 in U.S. currency, formerly in the form of USPS money orders
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,065.00 in US Currency
as 3:2020cv03635
Plaintiff: USA
Defendant: $21,065.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $175,000 in U.S. Currency
as 4:2020cv01228
Defendant: $175,000 in U.S. Currency
Plaintiff: United States of America
Claimant: Kenneth Smith, Karen Smith
Cause Of Action: Complaint for Forfeiture
United States of America v. $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. We have downloadable decisions or orders for this case
as 3:2020cv02743
Defendant: $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al., $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions LLC vs. Hamilton Guaranty Capital LLC et al
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States v. APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
as 5:2020cv00147
Plaintiff: United States
Defendant: APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
Claimant: Vanessa braziel, Marcus Braziel
Cause Of Action: Forfeiture
United States of America v. Assorted Firearms and Ammunition Described in Attachment A
as 4:2020cv00626
Defendant: Assorted Firearms and Ammunition Described in Attachment A
Plaintiff: United States of America
Intervenor: Rachel Moreno
Cause Of Action: USA Plaintiff
United States v. Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
as 3:2020cv01337
Plaintiff: United States
Defendant: Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
Cause Of Action: Complaint for Forfeiture

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