Fifth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,426
United States of America v. 2010 Chevrolet Impala VIN:2G1WB5EK3A1200087 et al
as 1:2015cv00170
Plaintiff: United States of America
Defendant: 2010 Chevrolet Impala VIN:2G1WB5EK3A1200087, $7,169.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
as 3:2015cv01303
Plaintiff: United States of America
Defendant: $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
Cause Of Action: Complaint for Forfeiture
United States of America v. $69,903.05 in United States Currency
as 4:2015cv00280
Plaintiff: United States of America
Defendant: $69,903.05 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,637.00 United States Currency
as 1:2015cv00131
Plaintiff: United States of America
Defendant: $4,637.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
as 1:2015cv00070
Plaintiff: United States of America
Defendant: Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
Cause Of Action: Forfeiture in Rem
USA v. $44,393.00 United States Currency
as 5:2015cv00079
Plaintiff: USA
Defendant: $44,393.00 United States Currency
Cause Of Action: Forfeiture in Rem
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Plaintiff: USA
Defendant: 3330 N. Border Avenue, Weslaco Texas
Cause Of Action: Forfeiture in Rem
United States of America v. $15,000.00 in United States Currency
as 1:2015cv00149
Plaintiff: United States of America
Defendant: $15,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Mercedes-Benz C3 VIN: WDDGF5GB6AR114041
as 1:2015cv00148
Plaintiff: United States of America
Defendant: 2010 Mercedes-Benz C3 VIN: WDDGF5GB6AR114041
Cause Of Action: Forfeiture Property-Drugs
Luigi Montes v. USA
as 15-40450
Plaintiff - Appellant: LUIGI MONTES
Defendant - Appellee: UNITED STATES OF AMERICA
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