U.S. Court of Appeals, Fifth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 48
Luigi Montes v. USA
as 15-40450
Plaintiff - Appellant: LUIGI MONTES
Defendant - Appellee: UNITED STATES OF AMERICA
Bulmaro Martinez-Padron v. USA
as 15-40341
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: BULMARO MARTINEZ-PADRON
USA v. Currency, et al
as 15-30111
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DARNAY THIBODAUX, CALVIN THIBODAUX, JR.
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
Teresa Cooper, et al v. USA, et al
as 14-40998
Plaintiff - Appellant: TERESA WARD COOPER, JAY S. COOPER
Defendant - Appellee: UNITED STATES OF AMERICA, CHARLES H. BROWN, III, FIFTEEN UNKNOWN AGENTS OF THE U.S. DEPARTMENT OF HOMELAND SECURITY and others
Kevin Landry v. USA We have downloadable decisions or orders for this case
as 14-50782
Petitioner - Appellant: KEVIN RAY LANDRY
Respondent - Appellee: UNITED STATES OF AMERICA
USA v. 2010 Ford Fusion SE Hybrid We have downloadable decisions or orders for this case
as 14-50772
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2010 FORD FUSION SE HYBRID VIN: 3FADP0L30AR428645
Claimant - Appellant: JESSE LEE OLIVIERI
Lawrence Haberman v. USA We have downloadable decisions or orders for this case
as 14-10621
Plaintiff - Appellant: LAWRENCE ALAN HABERMAN
Defendant - Appellee: UNITED STATES OF AMERICA
Lori Haberman v. USA We have downloadable decisions or orders for this case
as 14-10414
Plaintiff - Appellant: LORI BETH HABERMAN
Defendant - Appellee: UNITED STATES OF AMERICA
Lawrence Haberman v. USA We have downloadable decisions or orders for this case
as 14-10281
Plaintiff - Appellant: LAWRENCE ALAN HABERMAN
Defendant - Appellee: UNITED STATES OF AMERICA
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