Fifth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,344

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
Defendant: One Colt .22 Caliber Revolver Bearing Serial Number #131916F, One .22 Caliber Sears Model 1011380 Rifle, No Serial Number Available, One HSA-15 5.56 Caliber Firearm (Serial #RES00751) With Magazine and Ammunition and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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