U.S. Court of Appeals, Fifth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 21
USA v. $472,871.95 in Funds Seized, et al
as 17-10624
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GERALD SHULTS, GAS PIPE, INCORPORATED, AMY LYNN, INCORPORATED and others
USA v. 3330 N. Border Ave, Weslaco TX
as 17-40225
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OMAR FIDENCIO ROJAS
USA v. 2005 Pilatus Aircraft
as 16-40298
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
PABLO ZARATE JUAREZ, VIZA CONSTRUCTION, L.L.C. and PREMIER INTERNATIONAL HOLDINGS, LIMITED
USA v. Real Property, et al
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
Kevin Landry v. USA
as 14-50782
Petitioner - Appellant:
KEVIN RAY LANDRY
Respondent - Appellee:
UNITED STATES OF AMERICA
USA v. 2010 Ford Fusion SE Hybrid
as 14-50772
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
2010 FORD FUSION SE HYBRID VIN: 3FADP0L30AR428645
Claimant - Appellant:
JESSE LEE OLIVIERI
Lawrence Haberman v. USA
as 14-10621
Plaintiff - Appellant:
LAWRENCE ALAN HABERMAN
Defendant - Appellee:
UNITED STATES OF AMERICA
Lori Haberman v. USA
as 14-10414
Plaintiff - Appellant:
LORI BETH HABERMAN
Defendant - Appellee:
UNITED STATES OF AMERICA
Lawrence Haberman v. USA
as 14-10281
Plaintiff - Appellant:
LAWRENCE ALAN HABERMAN
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. Real Prop Known as 200 Acre
as 13-41299
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DR. CARLOS RICARDO TIRADO TAMEZ
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