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

Cases filed


Cases 1 - 10 of 52
USA v. Tract 31A, Lots 31 and 32
as 16-40588
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: STACY WALKER
USA v. 2005 Pilatus Aircraft
as 16-40298
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: PABLO ZARATE JUAREZ, VIZA CONSTRUCTION, L.L.C., PREMIER INTERNATIONAL HOLDINGS, LIMITED
Kenneth Abbott, et al v. BP Expl & Prodn Inc., et al
as 16-20028
Plaintiff - Appellant: KENNETH W. ABBOTT, FOOD & WATER WATCH, INCORPORATED
Defendant - Appellee: BP EXPLORATION & PRODUCTION, INCORPORATED, BP AMERICA, INCORPORATED, BP PIPE LINE COMPANY and others
USA v. Any and All Funds in UBS AG We have downloadable decisions or orders for this case
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, CALVIN THIBODAUX, JR.
USA v. Real Property, et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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