Fifth Circuit Forfeiture / Penalty Cases
Cases 91 - 100 of 1,748
United States of America v. Currency
as 2:2022cv01202
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,999.00 United States Currency
as 1:2022cv00102
Plaintiff:
United States of America
Defendant:
$11,999.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,000.00 United States Currency
as 1:2022cv00099
Plaintiff:
United States of America
Defendant:
$40,000.00 United States Currency
Claimant:
Nathan Lavel Duckworth
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency
as 2:2022cv01041
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. $28,000 in US Currency
as 3:2022cv00839
Plaintiff:
United States
Defendant:
$28,000 and $28,000 in US Currency
Claimant:
Dale Taylor
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $50,900
as 3:2022cv00812
Plaintiff:
United States
Defendant:
$50,900 and $50,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,646.00 U.S. Currency
as 4:2022cv01072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,646.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,214.00 U.S. Currency et al
as 2:2022cv00032
Plaintiff:
United States of America
Defendant:
$11,214.00 U.S. Currency, $1,176.00 U.S. Currency and One (1) Sabre Defence Industries Rifle, Model: SR-15, Caliber: 5.56, Serial No. SDI 0175
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins
as 3:2022cv00542
Plaintiff:
United States of America
Defendant:
All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins in the Account of Username YipKaTsz
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $12,000 U.S. Currency
as 3:2022cv00117
Plaintiff:
United States of America
Defendant:
$12,000 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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