US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 121 - 130 of 190
United States of America v. One 2012 Nissan Altima, VIN 1N4AL2AP9CN465991
as 1:2012cv00208
Plaintiff:
United States of America
Respondent:
One 2012 Nissan Altima, VIN 1N4AL2AP9CN465991
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $97,794.23 in US Currency
as 3:2012cv04447
Plaintiff:
United States of America
Defendant:
$97,794.23 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Rossi, Modle S41, .410 caliber single shot shotgun, serial number S105077
as 4:2012cv00754
Plaintiff:
United States of America
Respondent:
One Rossi, Modle S41, .410 caliber single shot shotgun, serial number S105077
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $106,656.31 in U.S. Currency
as 4:2012cv00465
Plaintiff:
United States of America
Defendant:
$106,656.31 in U.S. Currency
Claimant:
Samuel Otunga
Cause Of Action: 28 U.S.C. § 1341
Tompkins et al v. Adham et al
as 3:2012cv01904
Plaintiff:
Jimmy M Tompkins and United States of America
Defendant:
Abdullah N. Adham , Louise Lamarre, Benedict O Olusola and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $108,083.25 in U.S. Currency et al
as 2:2012cv00050
Defendant:
$108,083.25 in U.S. Currency, $11,075.60 in U.S. Currency, $36.02 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6453.00 In United States Currency et al
as 3:2012cv00235
Plaintiff:
United States of America
Defendant:
$6453.00 In United States Currency, .380 Caliber Charter Handgun and .25 Caliber Lorcin Handgun
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property located at 4801 Aberdeen Parkway, Amarillo, Texas et al
as 2:2011cv00214
Defendant:
Real Property Located at 4801 Aberdeen Parkway, Amarillo Texas, 2003 BMW X5 and 2006 Pontiac GT Sedan
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $444,965.00 in United States Currency
as 2:2011cv00179
Plaintiff:
United States of America
Defendant:
$444,965.00 in United States Currency
Claimant:
Romeo Valero Sapinoso
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $123,206.44 in U.S. Currency
as 4:2011cv00380
Plaintiff:
United States of America
Defendant:
$123,206.44 in U.S. Currency
Claimant:
Mohd Alhajeid
Cause Of Action: 28 U.S.C. § 1345
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