U.S. Court of Appeals, Fifth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 41
USA v. Any and All Funds in UBS AG
as 15-50543
Petitioner - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
FRANCISCO COLORADO CESSA
Claimant - Appellee:
HAWKER BEECHCRAFT GLOBAL CUSTOMER SUPPORT, L.L.C., doing business as Hawker Beechcraft Services
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 and CALVIN THIBODAUX, JR.
Teresa Cooper, et al v. USA, et al
as 14-40998
Plaintiff - Appellant:
TERESA WARD COOPER and 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
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
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