Fifth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,755
USA v. Currency
as 6:2024cv00977
Plaintiff: USA
Defendant: Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $68,950.00, MORE OR LESS, IN UNITED STATES CURRENCY
as 7:2024cv00166
Petitioner: UNITED STATES OF AMERICA
Respondent: $68,950.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,200.00 U.S. Currency
as 1:2024cv00220
Plaintiff: United States of America
Defendant: $11,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,500.00 U.S. Currency et al
as 1:2024cv00206
Plaintiff: United States of America
Defendant: $9,500.00 U.S. Currency and $60,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Currency
as 5:2024cv00784
Plaintiff: United States of America
Defendant: $14,381.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2013 KENWORTH COMMERCIAL TRACTOR, VIN: 1XKFD49X0DJ337696
as 3:2024cv00171
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2013 KENWORTH COMMERCIAL TRACTOR, VIN: 1XKFD49X0DJ337696
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Maverick Arms 88 Shotgun caliber 12 SN: MV0334184 et al
as 1:2024cv00509
Petitioner: United States of America
Respondent: Maverick Arms 88 Shotgun caliber 12 SN: MV0334184, Ruger 10/22 Rifle caliber 22 SN: 12746072, DPMS Inc. (Defense Procurement MFG. Services) Al 5 Rifle caliber 223 SN: F236703 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
as 3:2024cv01068
Plaintiff: United States of America
Defendant: 2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
as 4:2024cv01625
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al., $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Mercedes Benz AMG G3 SUV VIN: W1NYC7H36MX4011E8
as 3:2024cv01028
Plaintiff: United States and United States of America
Defendant: 2021 Mercedes Benz AMG G3 SUV VIN: W1NYC7H36MX4011E8 and 2021 MERCEDES BENZ AMG G63 SUV VIN: W1NYC7HJ6MX401168
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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