Fifth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,592
United States of America v. $268,720.00 United States Currency
as 1:2017cv00036
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Martinez
as 4:2017cv00527
Cause Of Action: Occupational Safety/Health
United States of America v. Perez
as 4:2017cv00526
Cause Of Action: Occupational Safety/Health
Estrada v. United States of America
as 7:2017cv00048
Plaintiff: Juan Jose Estrada
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
UNITED STATES OF AMERICA v. One Hundred Twenty-Seven Firearms and Assorted Ammunition
as 5:2017cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Hundred Twenty-Seven Firearms and Assorted Ammunition
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Aqil
as 4:2017cv00324
Plaintiff: UNITED STATES OF AMERICA
Defendant: Mohammad Aqil
Cause Of Action: Fed. Question
Johnny Reader v. USA
as 17-40123
Plaintiff - Appellant: JOHNNY LEE READER
Defendant - Appellee: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $8,200.00 United States Currency
as 5:2017cv00011
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,200.00 United States Currency
Cause Of Action: Forfeiture in Rem
United States of America v. Olivares d/b/a J. Olivares Stone
as 4:2017cv00210
Plaintiff: United States of America
Defendant: Jalmer Olivares d/b/a J. Olivares Stone
Cause Of Action: Occupational Safety/Health

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