Fifth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,420
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
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
UNITED STATES OF AMERICA v. $19,797.07, More or Less, in U.S. Currency
as 6:2015cv00107
Respondent: $19,797.07, More or Less, in U.S. Currency
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. SIG SAUER, MODEL P226, 22 CALIBER PISTOL, SERIAL NO. M525362; et al
as 3:2015cv00092
Respondent: 125 ROUNDS, MORE OR LESS, OF 9 CALIBER AMMUNITION, 149 ROUNDS, MORE OR LESS, OF 40 CALIBER AMMUNITION; AND, 15 ROUNDS, MORE OR LESS, OF 38 CALBER AMMUNITION; and others
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
USA v. ONE 2002 CHEVROLET CORVETTE Z06
as 7:2015cv00042
Defendant: ONE 2002 CHEVROLET CORVETTE Z06,
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2003 Freightliner Columbia 120; CL12064ST
as 7:2015cv00126
Plaintiff: USA
Defendant: One 2003 Freightliner Columbia 120; CL12064ST
Cause Of Action: Forfeiture in Rem
United States of America v. 2005 BMW 645ci, VIN: WBAEK73465B326871 et al
as 1:2015cv00224
Respondent: 2005 BMW 645ci, VIN: WBAEK73465B326871, 2010 Ford Mustang, VIN: 1ZVBP8AN3A5144835
Petitioner: United States of America
Cause Of Action: Forfeiture Property - Aircraft
USA v. 2011 DODGE RAM 3500
as 5:2015cv00054
Plaintiff: USA
Defendant: 2011 DODGE RAM 3500
Cause Of Action: Forfeiture Property-Drugs
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