Fifth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,765
United States of America v. Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
as 7:2018cv00314
Defendant: Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Firearm
as 5:2018cv01335
Defendant: Articles
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 107 Wehring Lane, Aransas Pass, Texas 78336
as 2:2018cv00331
Defendant: 107 Wehring Lane, Aransas Pass, Texas 78336
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. 1575 Mooney Lane, Ingleside, Texas 78362
as 2:2018cv00332
Defendant: 1575 Mooney Lane, Ingleside, Texas 78362
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. Multiple Firearms
as 3:2018cv00887
Defendant: Multiple Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $114,308 in U.S. Currency
as 2:2018cv00186
Defendant: $114,308 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
as 5:2018cv00998
Petitioner: UNITED STATES OF AMERICA
Respondent: 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $222,200.00 United States Currency
as 4:2018cv03290
Defendant: $222,200.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States Of America v. One 2017 Dodge Neon Sedan
as 3:2018cv00259
Defendant: One 2017 Dodge Neon Sedan, Bearing Vehicle Identification Number ZFAADABP5H6E61044
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $94,995 in US Currency
as 3:2018cv02346
Plaintiff: United States
Defendant: $94,995 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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