Fifth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,574
United States of America v. Colliot
as 1:2016cv01286
Cause Of Action: Recovery of Debt to US
United States of America v. Colliot
as 1:2016cv01281
Cause Of Action: Structuring of Financial Transactions
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cruz
as 3:2016cv03300
Plaintiff: United States of America
Defendant: George Cruz
Cause Of Action: Occupational Safety/Health
United States of America v. $56,650.00, more or less, in U.S. Currency
as 1:2016cv01254
Defendant: $56,650.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Antunez
as 3:2016cv03298
Plaintiff: United States of America
Defendant: Camerino Antunez
Cause Of Action: Occupational Safety/Health
United States of America et al vs. Two Hundred Fifty-Eight Thousand, Seven Hundred and Ninety Dollars
as 3:2016cv00776
Defendant: Two Hundred Fifty-Eight Thousand, Seven Hundred and Ninety Dollars in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Certain Property described in Attachment A
as 6:2016cv01299
Plaintiff: United States of America
Defendant: Certain Property described in Attachment A
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas et al
as 5:2016cv01133
Respondent: 2003 Ford F-15- SVT Lightening, VIN: 2FTRF073X3CA69314, 2016 Mercedes C63WS Sedan, VIN: 55SWF8HB7GU114777, Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,980.00 in U.S. Currency
as 3:2016cv03142
Plaintiff: United States of America
Defendant: $33,980.00 in U.S. Currency
Cause Of Action: USA Plaintiff

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