Cases 1 - 10 of 362
United States of America v. $356,400.00 in United States Currency et al
as 4:2024cv00826
Defendant:
$356,400.00 in United States Currency and 2018 Cadillac Escalade, VIN 1GYS4HKJ9JR339610
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas et al
as 4:2024cv00809
Defendant:
3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas and 454 Keystone Bend, Heath, Rockwall County, Texas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 12,629 Auto Parts
as 4:2024cv03251
Defendant:
Approximately 12,629 Auto Parts
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. $50,194.47 IN SEIZED FUNDS et al
as 4:2024cv03187
Defendant:
ONE 2018 VOLVO XC60, $50,194.47 IN SEIZED FUNDS and $34,993.59 IN SEIZED FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper et al
as 3:2024cv00500
Defendant:
$2,052.82 from Cadence Bank Checking Account No. X7220 Held in the Name of Chera L. Harper doing business as Progressive Tax Preparation and $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. 88,135 COUNTERFEIT UNITS
as 4:2024cv03115
Defendant:
88,135 COUNTERFEIT UNITS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. FIFTY THOUSAND FORTY DOLLARS AND NO/100THS ($50,040.00) UNITED STATES CURRENCY
as 7:2024cv00330
Defendant:
FIFTY THOUSAND FORTY DOLLARS AND NO/100THS ($50,040.00) UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
IN RE: In the Matter of Approcimately 8,547.25 USDT IN OKX Wallet Address Ending in KW6yTNK with User ID Ending in 5248; and Approximately 0.0458045 BTC in PAXFUL Address Ending in Fit9cYfN
as 3:2024cv00647
Defendant:
IN RE: IN THE MATTER OF APPROXIMATELY 8,547.25 USDT IN OKX WALLET ADDRESS ENDING IN KW6yTNK WITH USER ID ENDING IN 5248; AND APPROXIMATELY 0.0458045 BTC IN PAXFUL ADDRESS ENDING IN Fit9cYfN
Plaintiff:
The United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Radical Arms RF-15 rifle, 5.56 caliber, SN: 23-094079 et al
as 5:2024cv00875
Respondent:
Freedom Ordinance FX-9 pistol, 9mm caliber, SN: 064460, GForce Arms MKX3 shotgun, 12 Gauge, SN: 21-103764, Canik Mete SFT pistol, 9mm caliber, SN: 21CC09233 and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Monies Credited to Truist Bank Checking Account Ending 4308
as 3:2024cv00230
Defendant:
Monies Credited to Truist Bank Checking Account Ending 4308
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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