Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,052
United States of America v. Four (4) Assorted Firearms and Assorted Ammunition
as 5:2020cv00095
Defendant: UNITED STATES OF AMERICA
Respondent: Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil 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. $1,043,347.48 Seized From Wells Fargo Bank Account 6683, et al
as 4:2020cv00185
Defendant: $1,043,347.48 SEIZED FROM WELLS FARGO BANK ACCOUNT 6683, $1,000,006.89 SEIZED FROM WELLS FARGO BANK ACCOUNT 2693
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. Miga
as 4:2019cv01015
Defendant: Dennis L. Miga
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $1,860,907.10 in United States Currency
as 4:2019cv00862
Defendant: $1,860,907.10 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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
United States of America v. $633,769.29 Seized from Bank of America Account 7622, et al
as 4:2019cv04323
Defendant: $633,769.29 SEIZED FROM BANK OF AMERICA ACCOUNT 7622, $800,006.25 SEIZED FROM BANK OF AMERICA ACCOUNT 7158, $250,000.00 SEIZED FROM JPMORGAN CHASE ACCOUNT 1978 & $250,000.00 SEIZED, $633,769.29 Seized from Bank of America Account 7622, $800,006.25 Seized from Bank of America Account 7158, $250,000.00 seizd from JPMorgan Chase Account 1978, $250,000.00 Seized F
Plaintiff: UNITED STATES OF AMERICA
Petitioner: U.S. Silica Company
Cause Of Action: Forfeiture in Rem
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff: Daniel Conkle, 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
United States of America v. $532,812.83 U.S. Currency Seized From Sun Trust Account 5018
as 3:2019cv00328
Defendant: $532,812.83 U.S. Currency Seized From Sun Trust Account 5018
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem

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