Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Texas
Cases 31 - 40 of 330
United States of America v. $80,000.00 in Funds seized from account number xxxx-7481 in the name of David A. Henley at Charles Schwab and Company Inc., Dallas, Texas
as 3:2009cv00907
Plaintiff: United States of America
Defendant: $80,000.00 in Funds
Cause Of Action: Complaint for Forfeiture
Fulton v. United States of America
as 5:2004cv00012
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: Complaint for Forfeiture
United States of America v. $116,592 in U.S. Currency
as 4:2015cv00806
Plaintiff: United States of America
Respondent: $116,592 in U.S. Currency
Claimant: Michael Ungu
Cause Of Action: Complaint for Forfeiture
The Coliseum Inc v. United States of America
as 3:2016cv00189
Plaintiff: The Coliseum Inc
Defendant: United States of America
Cause Of Action: Fed. Question
United States of America v. $25,804 in US Currency
as 3:2016cv01131
Plaintiff: United States of America
Defendant: $25,804 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $132,991 In United States Currency
as 3:2008cv02222
Plaintiff: United States of America
Defendant: $132,991 In United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Smith & Wesson M&P 9 Pistol et al
as 3:2015cv03054
Plaintiff: United States of America
Defendant: One Smith & Wesson M&P 9 Pistol, One Zastava M70 Rifle, One Maverick Arms 88 Shotgun and others
Cause Of Action: Complaint for Forfeiture
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, 4807 Bear Valley Road, Mariposa, California
Cause Of Action: Forfeiture Property - Real Estate

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