Fifth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,930
United States of America v. Rosales
as 5:2020cv00183
Defendant: Maria E Rosales
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Graham, M.D., v. United States of America
as 4:2020cv03433
Defendant: United States of America
Plaintiff: JED ALAN GRAHAM, M.D.,
United States of America v. $5,399.00 U.S. Currency
as 2:2020cv00185
Defendant: $5,399.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,670.00, More or Less in United States Currency, et al.
as 1:2020cv01011
Defendant: 2010 Lexus IS250, $10,670.00, More or Less in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. U S Currency
as 6:2020cv01295
Plaintiff: USA
Defendant: U S Currency
Cause Of Action: USA Plaintiff
United States of America v. $23,565.63 in United States Currency
as 4:2020cv00756
Defendant: $23,565.63 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. LOT 5, IN BLOCK 2, OF LATANA, SECTION 3, A SUBDIVISION IN HARRIS COUNTY, TEXAS
as 4:2020cv03380
Defendant: LOT 5, IN BLOCK 2, OF LATANA, SECTION 3, A SUBDIVISION IN HARRIS COUNTY, TEXAS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. Nueva Vista, LLC
as 7:2020cv00301
Defendant: Nueva Vista, LLC
Plaintiff: United States of America
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. LOT 39, IN BLOCK 2, OF TOWNE LAKE, SECTION 43, A SUBDIVISION IN HARRIS COUNTY, TEXAS
as 4:2020cv03378
Defendant: LOT 39, IN BLOCK 2, OF TOWNE LAKE, SECTION 43, A SUBDIVISION IN HARRIS COUNTY, TEXAS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. One (1) American Tactical Imports, Omni Hybrid Maxx Limited, 5.56 MM Caliber Rifle, SN: NS047616
as 4:2020cv00171
Defendant: One (1) American Tactical Imports, Omni Hybrid Maxx Limited, 5.56 MM Caliber Rifle, SN: NS047616
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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