Fifth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 30
United States Of America v. $40,592.00 et al
as 1:2008cv00236
Petitioner:
United States Of America
Respondent:
$40,592.00, 2005 Nissan Truck and Two Sanyo Televisions
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Crofut et al
as 1:2007cv00996
Plaintiff:
United States Of America and United States Of America
Defendant:
Thomas L. Crofut and Judith H. Crofut
Cause Of Action: 21 U.S.C. § 0331 - Adulteration or misbranding of any food, drug, device, or cosmetic
United States Of America v. Express Internacional Sotelo, S.A. de C.V
as 3:2007cv00414
Plaintiff:
United States Of America
Defendant:
Express Internacional Sotelo, S.A. de C.V
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $200,300 IN U. S. CURRENCY
as 4:2007cv03191
Plaintiff:
United States of America
Defendant:
$200,300 IN U. S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America vs $4541.00
as 4:2007cv02116
Plaintiff:
United States Of America
Defendant:
$4541.00
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States Of America v. 1997 Dina Viaggio Passenger Bus, VIN: 3ABBBFGA5VS001166
as 5:2007cv00081
Plaintiff:
United States Of America
Defendant:
1997 Dina Viaggio Passenger Bus, VIN: 3ABBBFGA5VS001166
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. PharmaFab Inc et al
as 4:2007cv00238
Plaintiff:
United States of America
Defendant:
PharmaFab Inc, PFAB LP, Mark T Tengler and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Louisiana State v. House of Oxford Distributors, Inc.
as 2:2006cv05464
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
State of Louisiana v. House of Oxford Distributors, Inc.
as 3:2006cv00501
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Articles of drug consisting of bulk repacked pharmaceutical components, et al
as 4:2006cv02034
Cause Of Action: 21 U.S.C. § 0301 Fed Food Drug Cosmetic Act
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