U.S. Court of Appeals, Fifth Circuit Forfeiture / Penalty Cases
Cases 51 - 60 of 62
USA v. 2005 Hummer H2
as 08-11036
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CAMPION TAKURA MUGWENI
USA v. $500,000 in US Curr
as 08-20579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KHIEM NGO, Principal and SAVING CALL, LLC
USA v. 2002 BMW, Model X-5
as 08-20541
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MINH HUYNH, also known as Jeff Huynh and NU HUYNH, also known as Cindy Huynh
USA v. 10,018.00 in US
as 08-10756
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - (null):
10,018.00 IN US CURRENCY, IN REM
Claimant - Appellant:
CHUCK OLIVER
USA v. 10,018.00 in US
as 08-10724
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - (null):
10,018.00 IN US CURRENCY, IN REM
Claimant - Appellant:
CHUCK OLIVER
USA v. All Funds & Holdings
as 08-10405
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Movant - Appellant:
ROBBIE LESA HAMES, formerly known as Lesa Hames
USA v. All Funds & Holdings
as 08-10406
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
BRITTANY JEWELL HAMES
Garza v. Drug Enforcement
as 08-40251
Plaintiff - Appellant:
NOE GARZA
Defendant - Appellee:
DRUG ENFORCEMENT ADMINISTRATION
USA v. $157,808.97
as 08-50056
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EMERY RANDLE
USA v. Currency
as 07-41091
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ANTHONY BARNETT HARRIS
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