U.S. Court of Appeals, Fifth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 21
USA v. Real Prop Located at 3242 Utah, et al
as 13-11032
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
PROCORO REAL
USA v. $30,000.00 U.S. Currency, et al
as 12-20611
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DAMON IRBY and TRACY MCFARLIN
James Conard v. USA
as 11-50475
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES LLOYD CONARD
Defendant:
SEIZURE OF $278,478.34
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
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
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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