Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Texas
United States of America v. $42,260 in U.S. Currency
as 3:2022cv00984
Plaintiff: United States of America
Defendant: $42,260 in U.S. Currency and $42,260 in US Currency
Claimant: Rebekah Dyan Moss and William Carrothers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff: Daniel Conkle and Harry Conkle
Defendant: Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?