Fifth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,356

United States of America v. Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas et al

as 1:2014cv00876
Respondent: $39,641.35, More or Less, in United States Currency, seized from Bank of America Account XXXXXX2494, held in the name of Mimi M. Bruner, Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs

USA v. One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition et al

as 3:2014cv03344
Plaintiff: USA
Defendant: One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition, One HSA-15 5.56 Caliber Firearm (Serial #RES00751) With Magazine and Ammunition, One .22 Caliber Sears Model 1011380 Rifle, No Serial Number Available and others
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Real Property located at 9227 Pinehaven Drive, Dallas, Texas, et al

as 3:2014cv03265
Plaintiff: United States of America
Defendant: Real Property located at 9227 Pinehaven Drive, Dallas, Texas, Real Property Located at 9636 Glengreen Drive, Dallas, Texas, Real Property Located at 9424 Cedar Run Drive, Dallas, Texas and others
Cause Of Action: Forfeiture Property - Real Estate

USA v. The real property located at 11313 Emerald Street, Dallas, Texas et al

as 3:2014cv03139
Plaintiff: USA
Defendant: The real property located at 11313 Emerald Street, Dallas, Texas, The real property located at 5812 Shoreside Drive, Irving, Texas, $56,192.82 in funds seized from Wells Fargo Bank account #xxxx5335 and others
Cause Of Action: Complaint for Forfeiture

United States of America v. 1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto

as 4:2014cv00716
Plaintiff: United States of America
Respondent: 1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto
Cause Of Action: Forfeiture Property - Aircraft

United States of America v. $27,480.00 United States Currency et al

as 1:2014cv00330
Defendant: One (1) Davis Industries Model P380 .380 Caliber Pistol, SN: AP498807, One (1) Jimenez Arms Model J. A. Nine, 9MM Caliber Pistol, SN: 298395, $4,896.00 United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs