Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Texas
Cases 71 - 80 of 334
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
United States of America v. J&R Landmark Construction Corp.
as 3:2009cv00989
Plaintiff: United States of America
Defendant: J&R Landmark Construction Corp.
Cause Of Action: Federal Debt Collection Act
USA
as 2:2009cv00276
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $175,900.00 in U.S. Currency
as 2:2011cv00193
Plaintiff: United States of America
Defendant: $175,900.00 in U.S. Currency
Claimant: Luis Manuel Contreras-Inda
Cause Of Action: Forfeiture Property-Drugs
Ingram v. United States of America
as 4:2005cv00494
United States of America v. One 2000 Lincoln Navigator, VIN 5LMEU27A3YLJ18051
as 2:2007cv00181
Plaintiff: United States of America
Respondent: One 2000 Lincoln Navigator, VIN 5LMEU27A3YLJ18051
Cause Of Action: USA Plaintiff
USA v. $20000 in United States Currency, et al
as 1:2014cv00103
Defendant: $20000 in United States Currency, et al
Plaintiff: USA
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

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