Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Texas
Cases 41 - 50 of 65
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 4:2018cv00326
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Claimant: Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2018cv00437
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1131
United States of America v. 300 Brookmeade Drive, Shreveport, Louisiana
as 3:2017cv02296
Defendant: 300 Brookmeade Drive, Shreveport, Louisiana
Plaintiff: United States of America
Claimant: Kay deBerardinis
Cause Of Action: 21 U.S.C. § 881
United States of America v. $403,348.76 in Funds Seized from First Republic Bank Account #80002052935 et al
as 3:2016cv03090
Defendant: $403,348.76 in Funds Seized from First Republic Bank Account #80002052935, $286,717.37 in Funds Seized from First Republic Bank Account #80001082453, $213,463.02 in Funds Seized from First Republic Bank Account #80001082495 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
The Coliseum Inc v. United States of America
as 3:2016cv00189
Plaintiff: The Coliseum Inc
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
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 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
Haberman v. United States of America We have downloadable decisions or orders for this case
as 4:2014cv00223
Plaintiff: Lawrence Alan Haberman
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
USA v. $19,605 et al We have downloadable decisions or orders for this case
as 3:2014cv00863
Defendant: $19,605 and 2008 Toyota Tundra
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Lawrence Haberman v. United States of America We have downloadable decisions or orders for this case
as 4:2013cv01017
Plaintiff: Lawrence Alan Haberman
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331

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