Fifth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,842
United States of America v. $7,009.00, more or less in United States Currency
as 5:2019cv01320
Defendant: $7,009.00, more or less in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2072 Whispering Cove, Lewisville, Texas
as 3:2019cv02643
Defendant: Real Property Located at 2072 Whispering Cove, Lewisville, Texas
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $633,769.29 Seized from Bank of America Account 7622, et al
as 4:2019cv04323
Defendant: $633,769.29 SEIZED FROM BANK OF AMERICA ACCOUNT 7622, $800,006.25 SEIZED FROM BANK OF AMERICA ACCOUNT 7158, $250,000.00 SEIZED FROM JPMORGAN CHASE ACCOUNT 1978 & $250,000.00 SEIZED
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Claimant: Daniel Conkle, Harry Conkle
Defendant: Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: Motion for Return of Seized Property
United States of America v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant: $143,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant: $8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,555,953.56 U.S. Currency Seized From SunTrust Account 7706
as 4:2019cv03834
Defendant: $1,555,953.56 U.S. Currency Seized From SunTrust Account 7706
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $532,812.83 U.S. Currency Seized From Sun Trust Account 5018
as 3:2019cv00328
Defendant: $532,812.83 U.S. Currency Seized From Sun Trust Account 5018
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Del-Ton DTI-15 Rifle; Mossberg 500a Shotgun; Glock GMBH 17 Pistol; Glock GMGH 22GEN4 Pistol; Springfield Armory 1911 Pistol; and Colt Government Pistol
as 7:2019cv00340
Defendant: Del-Ton DTI-15 Rifle; Mossberg 500a Shotgun; Glock GMBH 17 Pistol; Glock GMGH 22GEN4 Pistol; Springfield Armory 1911 Pistol; and Colt Government Pistol
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Other Statutory Actions
United States of America v. $42,000.00 United States Currency
as 4:2019cv03601
Defendant: $42,000.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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