Fifth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 28
United States of America v. Ward
as 3:2010cv01201
Plaintiff:
United States of America
Defendant:
Trent Wayne Ward
Cause Of Action: 28 U.S.C. § 1345
USA v. Holley
as 3:2009cv00099
Plaintiff:
USA
Defendant:
Timothy Holley
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Jerusalem Halal Meats, Inc. v. United States of America
as 4:2009cv02092
Plaintiff:
Jerusalem Halal Meats, Inc.
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Miranda et al v. United States Of America
as 7:2008cv00138
Plaintiff:
Fausto Miranda and Maria de Lourdes Miranda
Defendant:
United States Of America
Cause Of Action: U.S. Government Defendant
United States of America v. Brown Stockyards, Inc.
as 3:2007cv00744
Plaintiff:
United States of America
Defendant:
Brown Stockyards, Inc.
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
United States Of America v. Emiliano et al
as 3:2007cv00330
Plaintiff:
United States Of America
Defendant:
Jose Asuncion Emiliano and Angelica Emiliano
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Bordelon
as 1:2007cv01541
Plaintiff:
USA
Defendant:
Daniel Bordelon
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Akil Enterprises Inc v United States Department of Agriculture
as 4:2007cv01279
Plaintiff:
Akil Enterprises Inc
Defendant:
United States Department Of Agriculture
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Unkel v. Johanns
as 2:2007cv00093
Plaintiff:
Coleen H Unkel and Coleen H Unkel
Defendant:
Mike Johanns
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Nguyen v. United States Of America
as 4:2005cv02162
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
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