Fifth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,821
UNITED STATES OF AMERICA v. 2018 TOYOTA TACOMA
as 4:2019cv02564
Defendant: 2018 TOYOTA TACOMA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
as 4:2019cv02494
Defendant: 2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Pit Bull-Type Dogs
as 2:2019cv11589
Defendant: Two Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Cause Code Unknown
Soutullo v. Smith et al
as 3:2019cv00148
Defendant: Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff: Scott Soutullo
Cause Of Action: - Actions affecting property on which United States has lien
United States of America v. $54,385.00 in United States currency
as 4:2019cv02398
Defendant: $54,385.00 in United States currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,150.00 In United States Currency
as 4:2019cv00480
Defendant: $48,150.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $194,073.14 in United States Currency
as 5:2019cv00837
Defendant: $194,073.14 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
as 5:2019cv00079
Defendant: ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
United States of America v. $377,000.00 in United States Currency
as 1:2019cv00251
Defendant: $377,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Bittner
as 4:2019cv00415
Defendant: Alexandru Bittner
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question

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