Fifth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 952
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff: UNITED STATES OF AMERICA
Defendant: All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: Forfeiture in Rem
United States of America v. Matos et al
as 7:2014cv00979
Plaintiff: United States of America
Defendant: Alexis Hinojosa Matos, DA & EMIOLI TRANSPORTATION
Cause Of Action: USA Plaintiff
USA v. Unknown Manufacturer Unknown Shotgun, Serial Number G56634 and 14 Rounds of Remington Ammunition, 12 Gauge
as 3:2014cv03345
Plaintiff: USA
Defendant: Unknown Manufacturer Unknown Shotgun, Serial Number G56634 and 14 Rounds of Remington Ammunition, 12 Gauge
Cause Of Action: Complaint for Forfeiture
United States of America v. Bealko
as 1:2014cv01064
Defendant: Daniel J. Bealko
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. $35,400.00 in United States currency
as 1:2014cv00573
Plaintiff: United States of America
Defendant: $35,400.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon et al
as 6:2014cv00879
Plaintiff: United States of America
Defendant: 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improvements thereon, 608 North 6th, Wolfforth, Lubbock County, Texas, including all Buildings, Appurtenances, and Improvements thereon and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $26,694.00, more or less, in United States Currency
as 1:2014cv01003
Defendant: $26,694.00, more or less, in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Colt M4 Rifle (SN: SP511638) et al
as 4:2014cv03036
Defendant: CBC 715T Rifle (SN: EMC3683121), Colt M4 Rifle (SN: SP511638)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
Alexander v. United States of America
as 3:2014cv00655
Plaintiff: Kendrick D. Alexander
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States v. $508,917.99 IN U.S. Currency
as 3:2014cv03618
Defendant: $508,917.99 In US Currency
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
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