Fifth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 1,504
In Re: $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
as 3:2024cv00186
Plaintiff:
United States of America
Defendant:
In Re: The Matter of $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt and Approximately $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Twenty-Eight (28) Pit Bull-Type Dogs
as 3:2024cv00061
Plaintiff:
United States of America
Defendant:
Twenty-Eight (28) Pit Bull-Type Dogs
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
UNITED STATES OF AMERICA v. 35 Motor Vehicles, 42 Motor Bicycles, 2 All-Terrain Vehicles, 1 Recreational Vehicle, 1 Vessel, and 1 Trailer
as 5:2024cv00215
Petitioner:
UNITED STATES OF AMERICA
Respondent:
35 Motor Vehicles, 42 Motor Bicycles, 2 All-Terrain Vehicles, 1 Recreational Vehicle, 1 Vessel, and 1 Trailer
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. Taurus 9mm, Ruger 9mm, Clips & Ammunition
as 4:2024cv00668
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Taurus 9mm, Ruger 9mm, Clips & Ammunition
Interested Party:
Kennedy Kiprotich
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. One (1) 2023 Toyota Camry et al
as 5:2024cv00012
Plaintiff:
United States of America
Defendant:
One (1) 2023 Toyota Camry, One (1) 2023 Kayo KMB 60 Motorcycle, One (1) 2023 Honda Grom Motorcycle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) Sarsilmaz (SAR Arms) Pistol et al
as 3:2024cv00060
Plaintiff:
United States of America
Defendant:
One (1) Sarsilmaz (SAR Arms) Pistol and Seventeen (17) Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,098,699.64 in United States Currency
as 6:2024cv00030
Plaintiff:
United States of America
Defendant:
$1,098,699.64 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $698,230.00 in United States Currency
as 6:2024cv00027
Plaintiff:
United States of America
Defendant:
$698,230.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Kubota North America Corporation
as 3:2024cv00159
Plaintiff:
United States of America
Defendant:
Kubota North America Corporation doing business as Kubota Engine Corporation doing business as Kubota Tractor Corporation doing business as Kubota Manufacturing of America Corporation doing business as Kubota Industrial Equipment Corporation doing bu
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. $27,500.00 U.S. Currency
as 5:2024cv00004
Plaintiff:
United States of America
Defendant:
$27,500.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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