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

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Cases filed
Cases 11 - 20 of 167
United States of America v. $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820 et al
as 3:2020cv00777
Defendant: $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820, $15,706.36 in Funds Seized from Frost Bank Acct #XXXX5260 and $10,050.72 in Funds Seized from Frost Bank Acct #XXXX1134
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
as 3:2020cv00729
Defendant: Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. American Tactical Imports-Ati Omni Hybrid Maxx LTD Rifle, Caliber Multi, Serial Number NS135219 et al.
as 3:2020cv00641
Defendant: New Frontier Armory, LLC C-5 Receiver/Frame, Serial Number RRF00492, Taurus PT111 Millennium G2 Pistol, Caliber 9MM, Serial Number TKU35710, Assortedammunition Recovered With the Firearms and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. AERO PRECISION INC RECEIVER/FRAME MODEL X15 CAL MULTI SN X031294 et al
as 4:2020cv00195
Defendant: AERO PRECISION INC RECEIVER/FRAME MODEL X15 CAL MULTI SN X031294
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $1,433,196.55 et al
as 3:2020cv00442
Defendant: $1,433,196.55, $12,864.11 and $45,740.76
Plaintiff: United States of America
Claimant: John Grisham, John Berberian, James Courville and others
Cause Of Action: Complaint for Forfeiture
United States v. $480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368 et al
as 3:2020cv00155
Defendant: $480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. Miga We have downloadable decisions or orders for this case
as 4:2019cv01015
Defendant: Dennis L. Miga
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. 2072 Whispering Cove, Lewisville, Texas
as 3:2019cv02643
Defendant: Real Property Located at 2072 Whispering Cove, Lewisville, Texas
Plaintiff: United States of America
Claimant: Pornthipa Khan
Cause Of Action: Complaint for Forfeiture
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff: Daniel Conkle and Harry Conkle
Defendant: Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: Motion for Return of Seized Property
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant: $8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183 and others
Plaintiff: United States
Claimant: City of San Antonio Texas, Bexar County Road and Flood District, Northside ISD and others
Cause Of Action: Complaint for Forfeiture

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