Forfeiture / Penalty Cases filed in Texas
Cases 51 - 60 of 143
USA v. 2011 DODGE RAM 3500
as 5:2015cv00054
Plaintiff: USA
Defendant: 2011 DODGE RAM 3500
Cause Of Action: 21 U.S.C. § 881
USA v. Garcia Cano
as 2:2015cv00034
Defendant: German Garcia Cano
Respondent: Diana Rios
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2001 FREIGHTLINER FLD12064T TRACTOR
as 5:2015cv00004
Plaintiff: USA
Defendant: 2001 FREIGHTLINER FLD12064T TRACTOR
Cause Of Action: 08 U.S.C. § 1324
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
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
USA v. One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition et al
as 3:2014cv03344
Plaintiff: USA
Defendant: One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition, One HSA-15 5.56 Caliber Firearm (Serial #RES00751) With Magazine and Ammunition, One .22 Caliber Sears Model 1011380 Rifle, No Serial Number Available and others
Cause Of Action: 21 U.S.C. § 881
USA v. The real property located at 11313 Emerald Street, Dallas, Texas et al
as 3:2014cv03139
Plaintiff: USA
Defendant: The real property located at 11313 Emerald Street, Dallas, Texas, The real property located at 5812 Shoreside Drive, Irving, Texas, $56,192.82 in funds seized from Wells Fargo Bank account #xxxx5335 and others
Cause Of Action: 28 U.S.C. § 1341
Moreno v. USA We have downloadable decisions or orders for this case
as 4:2014cv00564
Plaintiff: Jorge Manuel Tovar Moreno
Defendant: USA
Cause Of Action: 28 U.S.C. § 1331
USA v. BEECHCRAFT KING AIR 200 AIRCRAFT
as 5:2014cv00131
Plaintiff: USA
Defendant: BEECHCRAFT KING AIR 200 AIRCRAFT
Cause Of Action: 49 U.S.C. § 1471
United States of America v. FNH USA, LLC FNX-40 Pistol .40 Caliber
as 1:2014cv00149
Plaintiff: United States of America
Defendant: FNH USA, LLC FNX-40 Pistol .40 Caliber
Cause Of Action: 18 U.S.C. § 0981

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