Fifth Circuit Forfeiture / Penalty Cases
Cases 131 - 140 of 1,748
United States of America v. $32,020 in US Currency
as 3:2021cv01803
Plaintiff:
United States
Defendant:
$32,020
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,000 in United States Currency
as 3:2021cv01788
Plaintiff:
United States of America
Defendant:
$67,000 in United States Currency
Claimant:
Willando Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. $698,996.19 in United States Currency et al
as 4:2021cv00593
Plaintiff:
United States of America
Defendant:
$698,996.19 in United States Currency, 2020 Parker 23SE Boat, 2020 Dodge Ram 1500 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black Taurus G2C 9MM Caliber Pistol
as 1:2021cv00255
Plaintiff:
United States of America
Defendant:
One Black Taurus G2C 9MM Caliber Pistol
Cause Of Action: 21 U.S.C. § 881
United States of America vs. $297,149.70 U.S. Currency
as 2:2021cv01263
Plaintiff:
United States of America
Not Classified By Court:
Various Cashier's Checks
Defendant:
Currency
Claimant:
Thuyan Nguyen
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant:
12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff:
United States of America
Claimant:
Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2021cv01158
Defendant:
$9,540.00 U.S. currency and Currency
Plaintiff:
United States Attorneys Office and United States of America
Claimant:
Jermar Theodore
Cause Of Action: 21 U.S.C. § 881
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: 18 U.S.C. § 0981
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: 21 U.S.C. § 881
United States of America v. $38,000.00 in US Currency
as 3:2021cv01303
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$38,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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