Fifth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,362
UNITED STATES OF AMERICA v. $17,000.00 UNITED STATES CURRENCY
as 4:2014cv03471
Plaintiff: UNITED STATES OF AMERICA
Defendant: $17,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $8,000.00 UNITED STATES CURRENCY
as 4:2014cv03440
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $238,500.00 U. S. CURRENCY
as 4:2014cv03353
Defendant: $238,500.00 U. S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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
Defendant: 8226 Forest Point Drive, Humble, Harris County, Texas, 1611 Debeney Drive, Houston, Harris County, Texas, 11558 Ward Road, Cleveland, Montgomery County, Texas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $38,030.00, more or less, in United States Currency
as 1:2014cv01002
Petitioner: United States of America
Respondent: $38,030.00, more or less, in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 516 E. Sandyhills Avenue McAllen Texas
as 1:2014cv00230
Plaintiff: United States of America
Defendant: Real Property Located at 516 E. Sandyhills Avenue McAllen Texas
Cause Of Action: Forfeiture in Rem
United States of America v. One 2010 Chevrolet Camaro
as 1:2014cv00413
Defendant: One 2010 Chevrolet Camaro
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Assorted Gems, Jewelry and Other Collectables
as 1:2014cv00975
Petitioner: United States Of America
Respondent: Assorted Gems, Jewelry and Other Collectables
Cause Of Action: Forfeiture Property-Drugs
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