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

Other Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 169
United States of America v. Real Property Located at 4662 Destiny Way, Destin, Florida
as 3:2014cv02134
Defendant: Real Property Located at 4662 Destiny Way, Destin, Florida
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States v. $23,500 in U.S. Currency
as 4:2014cv00328
Plaintiff: United States
Defendant: $23,500 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $33,157.00 in US currency
as 2:2014cv00100
Defendant: $33,157.00 in US currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
Lien Exchange TX, LLC v. United States of America
as 3:2014cv01135
Plaintiff: Lien Exchange TX, LLC
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
USA v. $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C. et al
as 2:2014cv00062
Defendant: $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C., $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors, $625.30 in U.S. currency found at 823 SW 7th, Amarillo, Texas and others
Claimant: Santino Castillo
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. $186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s
as 5:2014cv00034
Defendant: $186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $14,245.67 in United States Currency et al
as 3:2013cv04495
Defendant: $344,900.00 In United States Currency, $64,707.34 In United States Currency, $14,245.67 In United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $10,419.55 in funds seized from Bank of America accounts XXXXXXXX0799 and XXXXXXXX5228 in the name of Theodore Okechuku, MD et al
as 3:2013cv04190
Defendant: $68,967.38 in funds seized from Bank of America account XXXXXXXX1033 in the name of Medical Rehabilitation Clinic, Inc and $10,419.55 in funds seized from Bank of America accounts XXXXXXXX0799 and XXXXXXXX5228 in the name of Theodore Okechuku, MD
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Sixteen Firearms and Approximately 1304 Rounds of Assorted Ammunition
as 3:2013cv03434
Plaintiff: United States of America
Defendant: Sixteen Firearms and Approximately 1304 Rounds of Assorted Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $24,100.00 in United States Currency
as 3:2013cv03336
Plaintiff: United States of America
Defendant: $24,100.00 in United States Currency
Claimant: Luis Pina Romano
Cause Of Action: Complaint for Forfeiture

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