Fifth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,464
United States of America v. 148,020.00 in United States Currency
as 1:2017cv00216
Plaintiff: United States of America
Defendant: 148,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,600.00 in United States Currency
as 6:2017cv00222
Plaintiff: United States of America
Defendant: $14,600.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Tiffany and Company, et al
as 5:2017cv00282
Respondent: 14K White Gold Princess Cut Diamond Earrings, Ballon Bleu De Cartier Watch, 33MM Quartz Movement, Serial No. 544559SX, Breitling Navitimer Limited Edition Mens Watch, Serial No. 3144690 and others
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $207,062.20 Seized from JP Morgan Chase Bank et al
as 1:2017cv00269
Defendant: $109,533.88 Seized from American First National Bank, $207,062.20 Seized from JP Morgan Chase Bank
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 508 W. 4th Street, Tyler, Texas
as 6:2017cv00188
Plaintiff: United States of America
Defendant: 508 W. 4th Street, Tyler, Texas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $505,630.00 in United States Currency
as 1:2017cv00096
Plaintiff: United States of America
Defendant: $505,630.00 in United States Currency, 2011 Hyundai Santa Fe VIN# 5XYZGDAB4BG081933
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54,160.00, More of Less, in U.S. Currency et al
as 1:2017cv00209
Defendant: $19,270.00, More or Less, in U.S. Currency, $54,160.00, More of Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $241,652.00 United States Currency
as 4:2017cv00700
Plaintiff: UNITED STATES OF AMERICA
Defendant: $241,652.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 3330 N. Border Ave, Weslaco TX
as 17-40225
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: OMAR FIDENCIO ROJAS
United States of America v. $268,720.00 United States Currency
as 1:2017cv00036
Plaintiff: United States of America
Defendant: $268,720.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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