Fifth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,644
United States of America
as 2:2017cv06933
Cause Of Action: Cause Code Unknown
UNITED STATES OF AMERICA
as 5:2017cv00664
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cobra Enterprise FS380 .380 Caliber Pistol and One Magazine
as 5:2017cv00668
Respondent: Cobra Enterprise FS380 .380 Caliber Pistol and One Magazine
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $90,430.00 in United States currency
as 1:2017cv00310
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
as 2:2017cv00242
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff: UNITED STATES OF AMERICA
Defendant: The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: Forfeiture in Rem
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff: United States of America
Defendant: $326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff: United States of America
Defendant: $4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. 2013 BMW 650i VIN: WBAYM9C59DDW20229
as 1:2017cv00287
Plaintiff: United States of America
Defendant: 2013 BMW 650i VIN: WBAYM9C59DDW20229
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 24 Assorted Firearms
as 2:2017cv00117
Plaintiff: United States of America
Defendant: 24 Assorted Firearms
Cause Of Action: USA Plaintiff

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