Fifth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,660
United States Of America v. Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
as 3:2017cv00291
Respondent: Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
as 6:2017cv00242
Defendant: Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: - Review of Firearms Licensing
United States of America v. 1 Colt 1911 Pistol Cal 45 SN 754236 et al
as 1:2017cv00247
Plaintiff: United States of America
Defendant: 1 Colt 1911 Pistol Cal 45 SN 754236, 8 Rounds Federal Ammunition Cal 45, 33 Rounds Federal Ammunition Cal 45
Cause Of Action: Complaint for Forfeiture
United States of America. v. APPROXIMATELY $40,012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS
as 3:2017cv00277
Respondent: APPROXIMATELY $40,012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS
Petitioner: United States of America.
Cause Of Action: Complaint for Forfeiture
United States Of America v. Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
as 5:2017cv00833
Respondent: Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: Petition for Return of Property
United States of America v. 300 Brookmeade Drive, Shreveport, Louisiana
as 3:2017cv02296
Defendant: 300 Brookmeade Drive, Shreveport, Louisiana
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States Of America v. $27,520.00 More or Less in U.S. Currency
as 1:2017cv00841
Defendant: $27,520.00 More or Less in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,060 in United States Currency
as 3:2017cv02286
Plaintiff: United States of America
Defendant: $50,060 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $147,900.00 UNITED STATES CURRENCY, et al.
as 6:2017cv00050
Plaintiff: UNITED STATES OF AMERICA
Defendant: $147,900.00 UNITED STATES CURRENCY, et al.
Cause Of Action: Aliens: Complaint for Forfeiture

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