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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 177
United States of America v. Anderson MFG AR-15 .223 Rifle, Serial No. 20340454 and Associated Ammunition Including Four AR-15 Magazines and 101 Rounds of AR-15 .223 Ammunition
as 4:2022cv00822
Plaintiff: United States of America
Defendant: Anderson MFG AR-15 .223 Rifle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972 et al
as 4:2022cv00475
Plaintiff: United States of America
Defendant: Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972, Lorcin Engineering L380 Pistol, CAL:380, Serial Number: 067009, Walther CCP Pistol, CAL: 9, Serial Number: WK022656 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Torres
as 3:2022cv01148
Plaintiff: United States of America
Defendant: Isaias Torres doing business as Torres Roofing
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $21,255 in U.S. Currency
as 4:2022cv00368
Plaintiff: United States of America
Defendant: $21,255 in U.S. Currency
Interested Party: Audrey Anissa Wilford
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $1,044,080 Seized From A Binance Account In The Name Of Evegnii Polianin
as 3:2022cv00577
Plaintiff: United States of America
Defendant: Approximately $1,044,080 Seized From A Binance Account In The Name Of Evegnii Polianin
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E"
as 3:2022cv00172
Plaintiff: United States of America
Defendant: $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E" and $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of Evegnii Igorevich Polianin Beginning with 0X67E
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $932,501.94 in Funds Seized from BBVA Account Ending in 8653 We have downloadable decisions or orders for this case
as 3:2022cv00102
Plaintiff: United States of America
Defendant: $932,501.94 in Funds Seized from BBVA Account Ending in 8653
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
v. Eggers
as 4:2022xc00023
Not Classified By Court: Caren Lawson
Claimant: Tiffany Eggers
Material Witne: donald littlefield
United States of America v. 39.89138522 Bitcoin Sized From Exodus Wallet
as 3:2021cv02983
Plaintiff: United States of America
Defendant: 39.89138522 Bitcoin Sized From Exodus Wallet
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $84,374.00 in Funds Seized From Bank of America Account Ending in 7229
as 3:2021cv02789
Plaintiff: United States of America
Defendant: $84,374.00 in Funds Seized From Bank of America Account Ending in 7229
Cause Of Action: 28 U.S.C. § 1345

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