Fifth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 3,038
United States of America v. Mireles
as 5:2021cv00138
Plaintiff: United States of America
Defendant: Miguel E Mireles
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. $992,000.00, More or Less in United States Currency
as 5:2021cv00989
Petitioner: UNITED STATES OF AMERICA
Respondent: $992,000.00, More or Less in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $105,690.38 in United States Currency
as 6:2021cv00402
Plaintiff: United States of America
Defendant: $105,690.38 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. Twenty Five Thousand Four Hundred Dollars United States Currency
as 5:2021cv00135
Plaintiff: USA
Defendant: Twenty Five Thousand Four Hundred Dollars United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $60,000.00 in United States Currency
as 4:2021cv00808
Plaintiff: United States of America
Defendant: $60,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Rodriguez
as 5:2021cv00959
Plaintiff: UNITED STATES OF AMERICA
Defendant: Raul Romo Rodriguez doing business as ANR Construction
Cause Of Action: 29 U.S.C. § 651
United States (DOJ) v. $143,840
as 3:2021cv02481
Plaintiff: United States (DOJ)
Defendant: $143,840
Cause Of Action: 21 U.S.C. § 841
United States of America v. $7,567.32 In U.S. Dollars et al
as 4:2021cv03317
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS
Cause Of Action: 18 U.S.C. § 0981
USA v. One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
as 5:2021cv00131
Plaintiff: USA
Defendant: One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $30,000 U.S. Currency
as 4:2021cv03159
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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