Fifth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 3,310
UNITED STATES OF AMERICA v. Twenty Four Electronic Devices
as 7:2024cv00086
Plaintiff: UNITED STATES OF AMERICA
Defendant: Twenty Four Electronic Devices
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $344,520.00 U.S. Currency
as 4:2024cv00948
Plaintiff: UNITED STATES OF AMERICA
Defendant: $344,520.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Currency
as 2:2024cv00605
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Approximately $18,000.00 in Unites States Currency Seized on or about December 14, 2023, in El Paso County, Texas
as 3:2024cv00079
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $18,000.00 in Unites States Currency Seized on or about December 14, 2023, in El Paso County, Texas
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
In Re: $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
as 3:2024cv00186
Plaintiff: United States of America
Defendant: In Re: The Matter of $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Twenty-Eight (28) Pit Bull-Type Dogs
as 3:2024cv00061
Plaintiff: United States of America
Defendant: Twenty-Eight (28) Pit Bull-Type Dogs
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. $27,500.00 U.S. Currency et al
as 1:2024cv00066
Plaintiff: United States of America
Defendant: $27,500.00 U.S. Currency and One (1) 2020 Ford F-150 Pickup Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $21,410.00 in U.S. Currency
as 3:2024cv00486
Plaintiff: United States of America
Defendant: $21,410.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,800.00 in U.S. Currency
as 3:2024cv00483
Plaintiff: United States of America
Defendant: $15,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 35 Motor Vehicles, 42 Motor Bicycles, 2 All-Terrain Vehicles, 1 Recreational Vehicle, 1 Vessel, and 1 Trailer
as 5:2024cv00215
Petitioner: UNITED STATES OF AMERICA
Respondent: 35 Motor Vehicles, 42 Motor Bicycles, 2 All-Terrain Vehicles, 1 Recreational Vehicle, 1 Vessel, and 1 Trailer
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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