Fifth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,612
United States of America v. Currency
as 2:2021cv01158
Defendant: $9,540.00 U.S. currency
Plaintiff: United States Attorneys Office
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $41,405.00 U.S. Currency
as 4:2021cv01913
Defendant: $41,405.00 U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $1,030.00 in United States Currency
as 9:2021cv00098
Defendant: $1,030.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,000.00 in US Currency
as 3:2021cv01303
Plaintiff: United States (DOJ)
Defendant: $38,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency
as 2:2021cv01090
Not Classified By Court: $13,350.00 U.S. currency
Plaintiff: U.S. Attorney Eastern District of Louisiana
Cause Of Action: Complaint for Forfeiture
United States of America v. $3,563.00 in US Currency et al
as 3:2021cv01276
Plaintiff: United States (DOJ)
Defendant: $3,563 and one 2020 Chevrolet Corvette VIN 1G1Y72D40L5112045
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,050.00 U.S. Currency
as 4:2021cv01682
Defendant: $31,050.00 U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $12,107.00, More Or Less, in United States Currency
as 3:2021cv00111
Petitioner: United States of America
Respondent: $12,107.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,374.00 U.S. Currency et al
as 1:2021cv00166
Defendant: $11,374.00 U.S. Currency, 2018 GMC Sierra Z71, 2011 Jeep Wrangler and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,000.00 in United States Currency
as 1:2021cv00227
Defendant: $67,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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