Fifth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,789
United States of America v. $16,080.00 in U.S. Currency
as 4:2025cv00406
Plaintiff:
United States of America
Defendant:
$16,080.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,645.00 in United States Currency
as 4:2025cv00282
Plaintiff:
United States of America
Defendant:
$29,645.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 305 Cowan Terrace, Brownsville, Cameron County, Texas
as 1:2025cv00052
Plaintiff:
United States of America
Defendant:
Real Property Located at 305 Cowan Terrace, Brownsville, Cameron County, Texas
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $14,800.00 United States Currency et al
as 1:2025cv00054
Plaintiff:
United States of America
Defendant:
$14,800.00 United States Currency and $10,234.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $200,005.00 United States Currency
as 1:2025cv00052
Plaintiff:
United States of America
Defendant:
$200,005.00 United States Currency
Claimant:
Alfredo Castro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,198.00 in U.S. Currency
as 3:2025cv00337
Plaintiff:
United States of America
Defendant:
$24,198.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $227,096.00 in U.S. Currency
as 2:2025cv00282
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,519.00 United States Currency et al
as 1:2025cv00025
Plaintiff:
United States of America
Defendant:
$16,519.00 United States Currency and One (1) Glock Pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $63,060.00, More or Less in United States Currency
as 2:2025cv00002
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$63,060.00, More or Less in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,250.00 in U.S. Currency
as 3:2025cv00086
Plaintiff:
United States of America
Defendant:
$16,250.00 in U.S. Currency
Claimant:
Craig Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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