Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Texas
Cases 161 - 170 of 426
United States America v. $79,631 in U.S. Currency
as 3:2016cv00084
Plaintiff: United States America
Defendant: $79,631 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States v. Real Property Known as 802 CR 3375, Valley Mills, Texas
as 3:2015cv04034
Plaintiff: United States of America
Respondent: Real Property Known as 802 CR 3375, Valley Mills, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Known As 2430 Gibbs Williams Road, Dallas, Texas We have downloadable decisions or orders for this case
as 3:2015cv03996
Plaintiff: United States of America
Respondent: Real Property Known As 2430 Gibbs Williams Road, Dallas, Texas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $116,592 in U.S. Currency
as 4:2015cv00806
Plaintiff: United States of America
Respondent: $116,592 in U.S. Currency
Claimant: Michael Ungu
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,115 in U.S. Currency and 2007 Infiniti G35, VIN JNKCV54E87M903273
as 4:2015cv00780
Plaintiff: United States of America
Respondent: $4,115 in U.S. Currency and 2007 Infiniti G35, VIN JNKCV54E87M903273
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $19,800.00 in U.S. Currency
as 4:2015cv00709
Plaintiff: United States of America
Respondent: $19,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith & Wesson M&P 9 Pistol et al
as 3:2015cv03054
Plaintiff: United States of America
Defendant: One Smith & Wesson M&P 9 Pistol, One Zastava M70 Rifle, One Maverick Arms 88 Shotgun and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657) et al.
as 3:2015cv02973
Defendant: ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657), ONE GLOCK 27 .40 CALIBER (SERIAL NO. BWF162US), ONE ARMALITE AR 50 .50 CALIBER (SERIAL NO. US71955) and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America
as 3:2015cv02921
Plaintiff: United States of America
Defendant: $80,015.31 in United States currency seized from JP Morgan Chase Bank Account No. XX3021, $2,210.00 in United States currency and 2007 Mercedes Benz SL550 Roadster, VIN WDBSK71F37F126101
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4330 Cielo Trail Midlothian Texas
as 3:2015cv02876
Plaintiff: United States of America
Respondent: 4330 Cielo Trail Midlothian Texas
Cause Of Action: 28 U.S.C. § 1345

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