Fifth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 970
United States Of America v. SIG SAUER, MODEL P226, 22 CALIBER PISTOL, SERIAL NO. M525362; et al
as 3:2015cv00092
Respondent: 125 ROUNDS, MORE OR LESS, OF 9 CALIBER AMMUNITION, 149 ROUNDS, MORE OR LESS, OF 40 CALIBER AMMUNITION; AND, 15 ROUNDS, MORE OR LESS, OF 38 CALBER AMMUNITION; and others
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
USA v. One 2003 Freightliner Columbia 120; CL12064ST
as 7:2015cv00126
Cause Of Action: Forfeiture in Rem
USA v. 2011 DODGE RAM 3500
as 5:2015cv00054
Plaintiff: USA
Defendant: 2011 DODGE RAM 3500
Cause Of Action: Forfeiture Property-Drugs
USA v. Garcia Cano
as 2:2015cv00034
Defendant: German Garcia Cano
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
Herrera v. United States of America
as 7:2015cv00108
Plaintiff: Marcelo Herrera
Defendant: United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. Lot 219, Pittman Park
as 4:2015cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendant: Lot 219, Pittman Park
Cause Of Action: Forfeiture in Rem
USA v. Bulmaro Martinez-Padron
as 15-40341
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: BULMARO MARTINEZ-PADRON
United States of America v. $6,684.00 in United States Currency
as 1:2015cv00100
Plaintiff: United States of America
Defendant: $6,684.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,867.00 in United States Currency
as 1:2015cv00097
Plaintiff: United States of America
Defendant: $7,867.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Beretta, 9mm Pistol, serial number: M9155911 et al
as 9:2015cv00028
Plaintiff: United States of America
Defendant: Beretta, 9mm Pistol, serial number: M9155911, Colt 38 Special Pistol, serial number: CU024423, AK-47, Draco Rifle, serial number: DA201312RO
Cause Of Action: Complaint for Forfeiture
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