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

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 30
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.
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
Jose Garcia v. USA
as 13-50606
Plaintiff - Appellant: JOSE INES GARCIA, also known as Jorge Ines Garcia
Defendant - Appellee: UNITED STATES OF AMERICA
USA v. $106,656.31 in U.S. Currency
as 13-10082
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: SAMUEL OTUNGA
USA v. 2004 Ferrari 360 Modeno We have downloadable decisions or orders for this case
as 12-20780
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: EVENS CLAUDE
USA v. 2004 Ferrari 360 Modeno, et al
as 12-20781
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: EVENS CLAUDE
USA v. Real Property and Improvement
as 12-20602
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: SILVANA VILLANUEVA
USA v. All Right, Title & Interest, et al
as 12-50506
Petitioner - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ADRIAN PENA, MELISSA MORENO PENA
1 2 3 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.