Fifth Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 1,745
United States v. $39,980
as 3:2024cv00133
Plaintiff:
United States
Defendant:
$39,980 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $196,280.00 in U.S. Currency
as 3:2023cv02857
Plaintiff:
United States of America
Defendant:
$196,280.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,435.00 U.S. Currency
as 5:2023cv00146
Plaintiff:
United States of America
Defendant:
$5,435.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
The United States of America v. $15,022.00 in U.S. Currency
as 3:2023cv01658
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter of $15,022.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $16,250.00 in U.S. Currency
as 3:2023cv02577
Plaintiff:
United States of America
Defendant:
$16,250.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $130,027.00 More or Less, In United States Currency
as 1:2023cv00140
Plaintiff:
United States of America
Defendant:
$130,027.00 More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
United States of America v. $34,465.00 U.S. Currency
as 4:2023cv03840
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$34,465.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $19,900.00 United States Currency et al
as 2:2023cv00149
Plaintiff:
United States of America
Defendant:
$19,900.00 United States Currency, One Smith & Wesson Pistol and One Romarm Pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,870.00, More or Less, In United States Currency
as 3:2023cv00371
Plaintiff:
United States of America
Defendant:
$11,870.00, More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
United States of America v. $46,640.00 in United States Currency
as 1:2023cv00326
Plaintiff:
United States of America
Defendant:
$46,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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