Fifth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,379
UNITED STATES OF AMERICA v. $238,500.00 U. S. CURRENCY
as 4:2014cv03353
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,400.00 in United States currency
as 1:2014cv00573
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon et al
as 6:2014cv00879
Plaintiff: United States of America
Defendant: 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improvements thereon, 608 North 6th, Wolfforth, Lubbock County, Texas, including all Buildings, Appurtenances, and Improvements thereon and others
Cause Of Action: Complaint for Forfeiture
USA v. Real Property, et al
as 14-51222
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: GUZMAN PARDO FAMILY TRUST #2, ESTATE OF AMADO PARDO, Deceased, JOVITA PARDO and others
United States of America v. 2014 Cadillac ATS, VIN: 1G6AA5RA6E0104903 and $69,000.00, more or less, in United States Currency
as 1:2014cv01014
Respondent: 2014 Cadillac ATS, VIN: 1G6AA5RA6E0104903 and $69,000.00, more or less, in United States Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00550
Plaintiff: United States of America
Defendant: 1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, Texas, 11558 Ward Road, Cleveland, Montgomery County, Texas
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $26,694.00, more or less, in United States Currency
as 1:2014cv01003
Defendant: $26,694.00, more or less, in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $38,030.00, more or less, in United States Currency
as 1:2014cv01002
Respondent: $38,030.00, more or less, in United States Currency
Petitioner: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 516 E. Sandyhills Avenue McAllen Texas
as 1:2014cv00230
Defendant: Real Property Located at 516 E. Sandyhills Avenue McAllen Texas
Plaintiff: United States of America
Cause Of Action: Forfeiture in Rem
United States of America v. One 2010 Chevrolet Camaro
as 1:2014cv00413
Plaintiff: United States of America
Defendant: One 2010 Chevrolet Camaro
Cause Of Action: Forfeiture Property-Drugs
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