Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Texas
Cases 191 - 200 of 426
USA v. 2008 Ford Mustang, VIN 1ZVHT80NX85119545
as 3:2014cv02320
Defendant: 2008 Ford Mustang, VIN 1ZVHT80NX85119545
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Seized King Aircraft
as 4:2014cv00483
Plaintiff: United States of America
Defendant: One Seized King Aircraft
Movant: Emer Adel Chehab
Cause Of Action: Motion for Return of Property
United States v. 2862 Red Bluff Circle, San Angelo, Texas 76904 et al
as 6:2014cv00036
Plaintiff: United States
Respondent: 2862 Red Bluff Circle, San Angelo, Texas 76904, 15 Curlew Drive, Rockport, Texas 78382, 3725 Loop 1781, Rockport, Texas 78382 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $20000 in United States Currency, et al
as 1:2014cv00103
Plaintiff: USA
Defendant: $20000 in United States Currency, et al
Cause Of Action: 28 U.S.C. § 1345
USA v. $20000 in United States Currency, et al
as 3:2014cv02286
Plaintiff: USA
Defendant: $20000 in United States Currency, et al
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $356,029.31 in funds seized from Communities of Abilene Federal Credit Union account ending in 1240 et al.
as 1:2014cv00102
Plaintiff: United States of America
Defendant: $356,029.31 in funds seized from Communities of Abilene Federal Credit Union account ending in 1240 et al.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 4662 Destiny Way, Destin, Florida
as 3:2014cv02134
Plaintiff: United States of America
Defendant: Real Property Located at 4662 Destiny Way, Destin, Florida
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff: United States of America
Defendant: $472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant: James Apple , Krystal Apple , Sandra Shahwan and others
Respondent: Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $472,871 in funds seized from Bank of America account ending in 9957 et al
as 3:2014xc02036
Defendant: $472,871 in funds seized from Bank of America account ending in 9957 et al
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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: 28 U.S.C. § 1345

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