Fifth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,615
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
Claimant: Danielle Minnie Marshall, Dejah Journet
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $66,592.00 in United States Currency
as 1:2021cv00228
Defendant: $66,592.00 in United States Currency
Plaintiff: United States of America
Claimant: Nelson James Brown, Cynthia Daniels
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $149,730.00 U. S. Currency
as 2:2021cv00065
Defendant: $149,730.00 U. S. Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $40,020 in U.S. Currency et al
as 3:2021cv00977
Defendant: $10,000 in U.S. Currency, $40,020 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,457 in U.S. Currency
as 4:2021cv00544
Defendant: $55,457 in U.S. Currency
Plaintiff: United States of America
Respondent: Sandra Govea-Requena
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,220 in U.S. Currency
as 3:2021cv00786
Defendant: $36,220 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $113,860.00 in US Currency
as 3:2021cv00777
Defendant: $113,860.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,090.00 in United States Currency
as 4:2021cv00097
Defendant: $81,090.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?