Fifth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,626
UNITED STATES OF AMERICA v. One 2011 Chevrolet Silverado K3500, VIN: 1GC4K1C83BF155810
as 4:2017cv00025
Defendant: One 2011 Chevrolet Silverado K3500, VIN: 1GC4K1C83BF155810
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 148,020.00 in United States Currency
as 1:2017cv00216
Plaintiff: United States of America
Defendant: 148,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America 1789 v. Gonzales
as 4:2017cv01489
Plaintiff: United States of America 1789
Defendant: Cory Gonzales
Cause Of Action: Recovery of Debt to US
United States of America v. Glock 22 .40 caliber pistol, Serial Number NZ433US et al
as 4:2017cv00290
Plaintiff: United States of America
Defendant: Glock 22 .40 caliber pistol, Serial Number NZ433US, 48 rounds of .40 caliber ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. 460 Cottongrass, Teton County, Idaho
as 1:2017cv00164
Defendant: 460 Cottongrass, Teton County, Idaho
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $14,600.00 in United States Currency
as 6:2017cv00222
Plaintiff: United States of America
Defendant: $14,600.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE ESSEX ARMS COMPANY 1911 .45 CALIBER PISTOL, AND EIGHT ROUNDS OF .45 CALIBER AMMUNITION
as 7:2017cv00131
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE ESSEX ARMS COMPANY 1911 .45 CALIBER PISTOL, AND EIGHT ROUNDS OF .45 CALIBER AMMUNITION
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Eight Firearms, Approximately 1321 Rounds of Ammunition, and Three M-Type Explosive Devices
as 4:2017cv01101
Plaintiff: UNITED STATES OF AMERICA
Defendant: Eight Firearms, Approximately 1321 Rounds of Ammunition, and Three M-Type Explosive Devices
Cause Of Action: Forfeiture in Rem
United States of America v. 3370 Briar Court, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00131
Defendant: 3370 Briar Court, Beaumont, Jefferson County, Texas, 8375 Homer Drive, Beaumont, Jefferson County Texas, 8690 Crestview Lane, Beaumont, Jefferson County, Texas and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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