Fifth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,435
UNITED STATES OF AMERICA v. $113,200 U.S. Currency
as 4:2016cv02772
Plaintiff: UNITED STATES OF AMERICA
Defendant: $113,200 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,900.00 in United States currency
as 4:2016cv00680
Plaintiff: United States of America
Defendant: $28,900.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1801 FAIRVIEW STREET, HOUSTON, TEXAS 77006
as 4:2016cv02640
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1801 FAIRVIEW STREET, HOUSTON, TEXAS 77006
Cause Of Action: Forfeiture in Rem
Gonzalez-Martinez v. United States of America
as 7:2016cv00473
Plaintiff: Marcos Gonzalez-Martinez
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
UNITED STATES OF AMERICA v. $75,496.00 IN U.S. CURRENCY
as 7:2016cv00418
Plaintiff: UNITED STATES OF AMERICA
Defendant: $75,496.00 IN U.S. CURRENCY
Claimant: Tania Elizalde Garza , Israel Garza
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,620.00, More or Less, in U.S. Currency
as 1:2016cv00869
Respondent: $47,620.00, More or Less, in U.S. Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,035.00, More or Less, in U.S. Currency
as 1:2016cv00714
Respondent: $21,035.00, More or Less, in U.S. Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $91,580 in U.S. Currency
as 3:2016cv01560
Plaintiff: United States of America
Defendant: $91,580 in U.S. Currency
Claimant: Jennifer Flow
Cause Of Action: USA Plaintiff
United States of America v. Two Hundred Forty-Eight Thousand, Seven Hundred and One Dollars and Two Cents
as 3:2016cv00343
Defendant: Two Hundred Forty-Eight Thousand, Seven Hundred and One Dollars and Two Cents
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,000.00, More or Less, in United States Currency et al
as 1:2016cv00564
Respondent: $27,000.00, More or Less, in United States Currency, 480 Silver Coins
Petitioner: United States of America
Cause Of Action: Complaint for Forfeiture

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