Fifth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,577
United States of America v. $33,600.00 United States Currency et al
as 1:2020cv00201
Defendant: $5,000.00 United States Currency, $33,600.00 United States Currency, $4,400.00 United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 5621 Van Zandt Street, Houston, Texas 77016
as 3:2020cv00338
Defendant: 5621 Van Zandt Street, Houston, Texas 77016
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,199 in U.S. Currency
as 3:2020cv01352
Defendant: $15,199 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,000 in US Currency
as 3:2020cv01273
Defendant: $26,000 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 27551 South Lazy Meadow Way Spring, TX
as 3:2020cv00258
Defendant: 27551 South Lazy Meadow Way Spring, TX
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v is $20,153.00, More or Less, in United States Currency
as 1:2020cv00436
Petitioner: United States Of America
Respondent: $20,153.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $253,110.00 in U.S. Currency and 2010 Rolls Royce Ghost
as 3:2020cv00227
Defendant: $24,230.00 US Currency, $228,880.00 U.S. Currency, 2010 Rolls Royce Ghost VIN SCA664S55AUX48642
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Multiple Firearms
as 3:2020cv00193
Defendant: Multiple Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,220.00 in United States Currency
as 1:2020cv00135
Defendant: $31,220.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $98,020.00 IN US CURRENCY
as 4:2020cv01084
Defendant: $98,020.00 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?