Fifth Circuit Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 30
UNITED STATES OF AMERICA v. $83,100 IN U.S. CURRENCY, ASSORTED HYDROPONICS EQUIPMENT AND SUPPLIES
as 4:2012cv00752
Plaintiff: UNITED STATES OF AMERICA
Defendant: $83,100 IN U.S. CURRENCY, ASSORTED HYDROPONICS EQUIPMENT AND SUPPLIES, James Dinh Nguyen
Cause Of Action: Forfeiture Property-Drugs
Exxon Rayyan v. United States
as 3:2011cv02359
Defendant: United States
Plaintiff: Exxon Rayyan
Cause Of Action: Fed. Question
United States of America v. Beretta 9mm Pistol and 30 Rounds of Ammunition
as 7:2011cv00179
Plaintiff: United States of America
Defendant: Beretta 9mm Pistol and 30 Rounds of Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Select Health Services, LLC et al
as 2:2011cv00962
Defendant: Select Health Services, LLC, Waldemar Musial, Michele Musial
Plaintiff: United States of America
Cause Of Action: - Federal Food, Drug & Cosmetic Act
U.S.A. v. 2004 HYUNDAI SANTE FE GL
as 5:2011cv00041
Plaintiff: U.S.A.
Defendant: 2004 HYUNDAI SANTE FE GL
Cause Of Action: Forfeiture Property-Drugs
Hernandez Grocery Store et al v. United States of America
as 3:2010cv00422
Defendant: United States of America
Plaintiff: Maria R. Hernandez, Hernandez Grocery Store, Fernando Gran Hernandez
Cause Of Action: Petition for Removal
United States of America v. $822.06 in U.S. Currency et al
as 4:2010cv00790
Plaintiff: United States of America
Defendant: $822.06 in U.S. Currency, $18,075.40 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. 1999 Volvo Tractor & 1996 Utility Trailer
as 5:2010cv00077
Plaintiff: USA
Defendant: 1999 Volvo Tractor & 1996 Utility Trailer
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Chau Sprouting Company et al
as 2:2010cv00877
Defendant: A Chau Sprouting Company, Quang M Trinh, Hue Nguyen
Plaintiff: United States of America
Cause Of Action: Federal Food, Drug & Cosmetic Act
United States of America v. $1,421,480.00 U.S. Currency
as 4:2009cv00348
Plaintiff: United States of America
Defendant: $1,421,480.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff

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