Forfeiture / Penalty Cases filed in Texas
Cases 11 - 20 of 2,402
United States of America v. 2072 Whispering Cove, Lewisville, Texas
as 3:2019cv02643
Defendant: Real Property Located at 2072 Whispering Cove, Lewisville, Texas
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $633,769.29 Seized from Bank of America Account 7622, et al
as 4:2019cv04323
Defendant: $633,769.29 SEIZED FROM BANK OF AMERICA ACCOUNT 7622, $800,006.25 SEIZED FROM BANK OF AMERICA ACCOUNT 7158, $250,000.00 SEIZED FROM JPMORGAN CHASE ACCOUNT 1978 & $250,000.00 SEIZED
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Claimant: Daniel Conkle, 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: Motion for Return of Seized Property
United States of America v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant: $143,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Lot 26, Block 1, Meadow Farms
as 4:2019cv03002
Defendant: Lot 26, Block 1, Meadowview Farms
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. 553112.68 In United States Currency
as 5:2019cv01033
Petitioner: United States Of America
Respondent: 553112.68 In United States Currency, $553,112.68 In United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. Ruger AR-556 Rifle et al
as 4:2019cv03559
Defendant: Ruger AR-556 Rifle et al
Plaintiff: UNITED STATES OF AMERICA, Unites States of America
Cause Of Action: Forfeiture in Rem
United States of America v. $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
as 5:2019cv00876
Petitioner: United States Of America
Respondent: $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
Claimant: 511 Meeting Street LLC
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Hughes et al
as 5:2019cv00092
Defendant: Robert Clayton Strayhan, Jason Neil Hughes, Aimee Monette Hughes
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Default of Government Direct Farm Ownership Loan
Newman v Federal Bureau of Investigation
as 3:2019cv01886
Defendant: Federal Bureau of Investigation
Plaintiff: Narada Newman
Cause Of Action: Motion for Return of Seized Property

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