Fifth Circuit Forfeiture / Penalty Cases
Cases 121 - 130 of 1,748
United States (DOJ) v. $143,840
as 3:2021cv02481
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$143,840
Cause Of Action: 21 U.S.C. § 841
USA v. One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
as 5:2021cv00131
Plaintiff:
USA
Defendant:
One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $30,000 U.S. Currency
as 4:2021cv03159
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $120,000.00 in United States Currency
as 1:2021cv00490
Plaintiff:
United States of America
Defendant:
$120,000.00 in United States Currency
Claimant:
Christopher Parish
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $40,000.00 U.S. Currency
as 4:2021cv03074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $3,616.00 in U.S. Currency
as 2:2021cv00209
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,616.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Urrutia v. UNITED STATES OF AMERICA
as 3:2021cv00206
Petitioner:
Jorge Urrutia
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $13,480.00 in U.S. Currency
as 4:2021cv02868
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,480.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,500 in US Currency et al
as 3:2021cv02071
Plaintiff:
United States of America
Defendant:
$29,500 in US Currency and $13,485 in US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $139,980.00 More or Less In United States Currency
as 7:2021cv00308
Plaintiff:
USA
Defendant:
$139,980.00 More or Less In United States Currency
Cause Of Action: 18 U.S.C. § 0981
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