Fifth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 3,542
USA v. Canines
as 5:2026cv03720
Plaintiff:
USA
Defendant:
Canines
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1,252.75513408 Solana et al
as 9:2026cv00773
Plaintiff:
United States of America
Defendant:
1,252.75513408 Solana, 364.3686592 Solana and 2.816661 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC et al
as 5:2026cv05965
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC and $200,000.00 IN UNITED STATES CURRENCY SEIZED FROM BENNINGTON STATE BANK ACCOUNT 200113652 IN THE NAME OF SETTLEMENT ACCOUNT SERVICES LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 2026 GMC Terrain Denali VIN: 3GKAL83GOTL193276
as 7:2026cv00428
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2026 GMC Terrain Denali VIN: 3GKAL83GOTL193276
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. The Real Property Known as 2152 Talbert Drive, Yazoo City, Mississippi 39194
as 3:2026cv00750
Plaintiff:
United States of America
Defendant:
The Real Property Known as 2152 Talbert Drive, Yazoo City, Mississippi 39194
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $38,800.00 U.S. Currency
as 1:2026cv00265
Plaintiff:
United States of America
Defendant:
$38,800.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. TOPCO Offshore, LLC
as 4:2026cv07578
Plaintiff:
United States of America
Defendant:
TOPCO Offshore, LLC
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. $266,930 U.S. Currency
as 4:2026cv07320
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$266,930 UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $13,200.00 U.S. Currency
as 4:2026cv01078
Plaintiff:
United States of America
Defendant:
$13,200.00 U.S. Currency
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. $77,180.00 U.S. Currency
as 5:2026cv01534
Plaintiff:
United States of America
Defendant:
$77,180.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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