U.S. Court of Appeals, Fifth Circuit Forfeiture / Penalty Cases
Cases 41 - 50 of 62
USA v. $78,882.00 In U.S. Currency
as 11-20289
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
$78,882.00 IN U.S. CURRENCY
USA v. $670,706.55
as 10-20790
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
RHONDA FLEMING
USA v. $1,157,400.18 In US Currency
as 10-40950
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$1,157,400.18 IN CURRENCY
Claimant - Appellant:
FABIAN AURIGNAC
USA v. $73,919.00 in U.S. Curcy
as 10-50728
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT JAMES OCAMPO
JP Morgan Chase Bank N.A. v. United States of America
as 10-40320
Plaintiff - Appellant:
JP MORGAN CHASE BANK NATIONAL ASSOCIATION
Defendant - Appellee:
UNITED STATES OF AMERICA
Eliseo Garcia v. USA
as 10-50038
Plaintiff - Appellant:
ELISEO GARCIA
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. $60,725 in U.S. Currency
as 09-20501
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GEORGE J. KIOUSSIS
Bernard Dolenz v. WTG Gas Processing, L.P., et al
as 09-50302
Plaintiff - Appellant:
BERNARD J DOLENZ, Trustee
Cross Defendant - Appellee:
UNITED STATES OF AMERICA
Defendant-Cross Claimant - Appellee:
WTG GAS PROCESSING, L.P. and VEALMOOR GP, INC.
Intervenor Plaintiff - Appellee:
J BAXTER BRINKMANN
USA v. $670,706.55
as 09-20151
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
RHONDA FLEMING
USA v. $670,706.55
as 09-20154
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
RHONDA FLEMING
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