Fifth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,799
United States of America v. Seven (7) Assorted Firearms et al
as 3:2019cv00089
Defendant: 298 Rounds of Ammunition, Seven (7) Assorted Firearms
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. 2014 Master Road Bus, Bearing Vehicle Identification Number 3M9JL60A2EB041003
as 4:2019cv00012
Petitioner: UNITED STATES OF AMERICA
Respondent: 2014 Master Road Bus, Bearing Vehicle Identification Number 3M9JL60A2EB041003
Cause Of Action: Forfeiture - Cash Smuggling
United States of America
as 5:2019cv00039
Defendant: $1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeitures
United States of America v. $7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
as 3:2019cv00626
Plaintiff: United States (DOJ)
Defendant: $7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
Cause Of Action: USA Plaintiff
United States of America v. $840,000.00, More or Less, in United States Currency
as 5:2019cv00242
Petitioner: United States of America
Respondent: $840,000.00, More or Less, in United States Currency
Cause Of Action: Civil Forfeiture
United States Of America v. Various Electronic Equipment
as 3:2019cv00088
Petitioner: United States Of America
Respondent: Various Electronic Equipment
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $20,000.00 in U.S. Currency
as 4:2019cv00767
Defendant: $20,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $34,990.00 in United States Currency
as 1:2019cv00112
Defendant: $34,990.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Lin v. United States of America
as 3:2019cv00505
Plaintiff: Xiao Chen Lin
Defendant: USA
Cause Of Action: Fed. Question
United States of America v. Walker
as 5:2019cv00018
Defendant: Mary Walker
Plaintiff: United States of America
Cause Of Action: USA Plaintiff

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