Fifth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,588
Estrada v. United States of America
as 7:2017cv00048
Plaintiff: Juan Jose Estrada
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
UNITED STATES OF AMERICA v. One Hundred Twenty-Seven Firearms and Assorted Ammunition
as 5:2017cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Hundred Twenty-Seven Firearms and Assorted Ammunition
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Aqil
as 4:2017cv00324
Plaintiff: UNITED STATES OF AMERICA
Defendant: Mohammad Aqil
Cause Of Action: Fed. Question
Johnny Reader v. USA
as 17-40123
Plaintiff - Appellant: JOHNNY LEE READER
Defendant - Appellee: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $8,200.00 United States Currency
as 5:2017cv00011
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,200.00 United States Currency
Cause Of Action: Forfeiture in Rem
United States of America v. Olivares d/b/a J. Olivares Stone
as 4:2017cv00210
Plaintiff: United States of America
Defendant: Jalmer Olivares d/b/a J. Olivares Stone
Cause Of Action: Occupational Safety/Health
United States of America v. One Rolex Watch et al
as 4:2017cv00052
Plaintiff: United States of America
Defendant: One Rolex Watch, One Gold Belex Watch, Two Cartier Watches and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,910.00 United States Currency
as 1:2017cv00008
Plaintiff: United States of America
Defendant: $9,910.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Real Property Located At N. Bryan Road, Mission, TX
as 2:2017cv00011
Plaintiff: United States Of America
Defendant: Real Property Located at N. Bryan Road, Mission TX, REAL PROPERTY LOCATED AT 3.5 MI N. BRYAN ROAD, MISSION, TX (APPROXIMATELY 21 ACRES OF THE SOUTH 22 ACRES OF LOT 35-10 WEST ADDITION TO SHARYLAND SUBDIVISION)
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Land
as 2:2017cv00228
Plaintiff: United States of America
Defendant: Land
Claimant: Denis J. Joachim , Donna Pounds Joachim
Cause Of Action: Cause Code Unknown

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