US District Court for the Northern District of Texas Forfeiture / Penalty Cases
Cases 161 - 170 of 190
HBT Trading LLC v. Chertoff et al
as 3:2008cv02178
Plaintiff:
HBT Trading LLC
Defendant:
Michael Chertoff, W Ralph Basham and Michael Sinclair
Cause Of Action: U.S. Government Defendant
United States of America v. Real Property Located at 3707 Princess Lane, Dallas, Texas
as 3:2008cv02058
Plaintiff:
United States of America
Defendant:
Real Property Located at 3707 Princess Lane, Dallas, Texas
Cause Of Action: U.S. Government Plaintiff
United States of America v. $236,181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A. et al
as 3:2008cv00644
Plaintiff:
United States of America
Defendant:
$236,181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A., $235,468.84 In Funds In Account Number XXXXXX4568 In The Name Of Z Food Mart At Wells Fargo Bank, N.A. and $34,423.71 In Funds In Account Number XXX8798 In The Name Of Larry's Grocery And Market At United Central Bank
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2002 Baja Outlaw Boat et al
as 3:2008cv00298
Plaintiff:
United States of America
Defendant:
2002 Baja Outlaw Boat and 2008 Hummer H2
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
2003 American Iron Horse Slammer SZ, Vin 1A9SZ022231383293
as 3:2007mc00120
Movant:
United State of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2004 Hummer et al
as 3:2007cv01845
Plaintiff:
United States of America
Defendant:
2004 Hummer and 1994 Mercedes Benz
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2005 Hummer H2, VIN 5GRGN22U35H105585 et al
as 3:2007cv01684
Plaintiff:
United States of America
Defendant:
2005 Hummer H2, VIN 5GRGN22U35H105585 and 2006 Land Rover Range Rover, VIN SALSF25496A911891
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. One 2000 Lincoln Navigator, VIN 5LMEU27A3YLJ18051
as 2:2007cv00181
Plaintiff:
United States of America
Respondent:
One 2000 Lincoln Navigator, VIN 5LMEU27A3YLJ18051
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
In Re: Eleven Ford Vehicles, One Lexus LX470, funds from a Compass Bank Brokerage Account, and funds from an account at Citizens National Bank
as 3:2007mc00054
Movant:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. USA et al
as 4:2007cv00182
Plaintiff:
United States of America
Defendant:
One 2003 Ford F-150 Styleside Supercab XL Pickup, One 2003 Ford Ranger Styleside Pickup, One 2004 Ford F-250 Super Duty (01) Styleside Pickup and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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