Fifth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 3,517
United States of America v. Asagwara et al
as 3:2026cv00447
Plaintiff:
United States of America
Defendant:
Rommel Asagwara and Lemmor Holdings, LLC d/b/a Dream Weight Clinic
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Tobar
as 5:2026cv00128
Plaintiff:
United States of America
Defendant:
Herminio Tobar
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $130,000.00 U.S. Currency
as 2:2026cv00086
Plaintiff:
United States of America
Defendant:
Approximately $130,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. JM Framing & Remodeling Inc
as 5:2026cv00116
Plaintiff:
United States of America
Defendant:
JM Framing & Remodeling Inc
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Currency
as 2:2026cv01224
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $79,500.00 U.S. CURRENCY et al
as 4:2026cv04084
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$79,500.00 U.S. CURRENCY, $11,410.00 U.S. CURRENCY, ASSORTED GOLD BARS and COINS and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,850.00 U.S. Currency
as 1:2026cv00139
Plaintiff:
United States of America
Defendant:
$31,850.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,900.00 U.S. Currency
as 1:2026cv00131
Plaintiff:
United States of America
Defendant:
$18,900.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Items et al
as 3:2026cv01262
Unknown:
United States of America
Defendant:
Miscellaneous Items, Miscellaneous Electronics, and One Vehicle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,005,470.63
as 4:2026cv03049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,005,470.63
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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