Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Texas
Cases 171 - 180 of 425
United States of America v. 2010 Lexus ES 350, VIN JTHBK1EG2A2371342, Texas Plate No. BT4F223
as 4:2015cv00522
Plaintiff: United States of America
Respondent: 2010 Lexus ES 350, VIN JTHBK1EG2A2371342, Texas Plate No. BT4F223
Cause Of Action: 21 U.S.C. § 881
USA v. Respondent Property; In Re: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft, et al.
as 3:2015cv01915
Plaintiff: United States of America
Defendant: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft Asset ID No 14-FBI-002484, 2011 Jet Ski and Trailer Asset ID No 14-FBI-002568, 2007 Chevrolet Express 4x2 Cargo Van Asset ID No 14-FBI-002566 and others
Cause Of Action: 28 U.S.C. § 1345
USA
as 5:2015cv00141
Petitioner: USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 211 County Road 4221, Decatur, Texas et al
as 4:2015cv00395
Plaintiff: United States of America
Defendant: 211 County Road 4221, Decatur, Texas, 429 Private Road 4221, Decatur, Texas and 951 FM 2264, Decatur, Texas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
as 3:2015cv01303
Plaintiff: United States of America
Defendant: $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America et al
as 3:2015cv00337
Plaintiff: United States of America
Defendant: $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America and $99,000.00 in U.S. currency in Safe Deposit Box #252 at The Northern Trust Company
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
as 4:2015cv00050
Plaintiff: United States of America
Respondent: One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
Cause Of Action: 28 U.S.C. § 1345
USA v. The real property located at 1200 Turtle Point Court, Desoto, Dallas County, Texas
as 3:2014cv03831
Plaintiff: USA
Defendant: The real property located at 1200 Turtle Point Court, Desoto, Dallas County, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1442 N. 8th Street, Fresno, California et al We have downloadable decisions or orders for this case
as 4:2014cv00852
Plaintiff: United States of America
Respondent: 1442 N. 8th Street, Fresno, California, 5458 and 5460 Tip Top Road, Mariposa, California and 4807 Bear Valley Road, Mariposa, California
Cause Of Action: 21 U.S.C. § 881
USA v. $69,381.00 in United States Currency
as 3:2014cv03751
Plaintiff: USA
Defendant: $69,381.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345

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