Fifth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,682
United States of America. v. $45,980.00 in United States Currency, more or less
as 3:2017cv00379
Respondent: $45,980.00 in United States Currency, more or less
Petitioner: United States of America.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 19 Pit Bull-Type Dogs
as 3:2017cv01737
Defendant: 19 Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
as 3:2017cv01739
Defendant: Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
as 3:2017cv01735
Defendant: Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. $16,387.11 seized from Wells Fargo account x0664 and x7841 et al
as 4:2017cv00835
Plaintiff: United States of America
Defendant: $16,387.11 seized from Wells Fargo account x0664 and x7841, $11,334.33 seized from Bank of America account x9916, $ 416.75 seized from JPMC account x8791
Cause Of Action: Complaint for Forfeiture
United States of America v. 7 Pit Bull-Type Dogs
as 2:2017cv13781
Plaintiff: United States of America
Defendant: 7 Pit Bull-Type Dogs
Cause Of Action: Cause Code Unknown
UNITED STATES OF AMERICA v. $185,911.06 in U.S. Currency et al
as 4:2017cv03570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $185,911.06 in U.S. Currency, $183,764.00 in U.S. Currency, $152,967.12 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS
as 4:2017cv03496
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. ONE 2008 INTERNATIONAL PROSTAR LF627 TRACTOR, VIN: 2HSCUAPR38C680404 AND ONE 2006 VANGUARD DRY VAN TRAILER, VIN: 5V8VA53246M601021
as 5:2017cv00233
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2008 INTERNATIONAL PROSTAR LF627 TRACTOR, VIN: 2HSCUAPR38C680404 AND ONE 2006 VANGUARD DRY VAN TRAILER, VIN: 5V8VA53246M601021
Cause Of Action: Forfeiture in Rem
Martin v. Commissioner of Social Security
as 5:2017cv01459
Plaintiff: Larry Martin, Jr
Defendant: Commissioner of Social Security
Cause Of Action: Review of HHS Decision (DIWC)

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