Fifth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,477
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. $2,930.00 United States Currency, $7,900.00 United States Currency, and 2008 Chevy Tahoe, VIN: 1GNFK130X8J224802
as 1:2017cv00220
Plaintiff: United States of America
Defendant: $2,930.00 United States Currency, $7,900.00 United States Currency, and 2008 Chevy Tahoe, VIN: 1GNFK130X8J224802
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty Thousand Dollars in U.S. Currency
as 3:2017cv00521
Defendant: Forty Thousand Dollars in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
as 5:2017cv00151
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,454,190; 9MM HANDGUN; 48 ROUNDS OF 9 MM AMMUNITION; AND 2016 LOWBOY TRAILER, VIN# 112SE2465GL080539
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $90,430.00 in United States currency
as 1:2017cv00310
Plaintiff: United States of America
Defendant: $90,430.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
as 2:2017cv00242
Plaintiff: United States Of America
Defendant: 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2013 BMW 650i VIN: WBAYM9C59DDW20229
as 1:2017cv00287
Plaintiff: United States of America
Defendant: 2013 BMW 650i VIN: WBAYM9C59DDW20229
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine Thousand Dollars in United States Currency
as 3:2017cv00383
Defendant: Nine Thousand Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA vs. 2000 Lear Jet, Model #31A
as 5:2017cv00498
Defendant: 2000 Lear Jet, Model 31A, Serial No. 209
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Aircraft

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