Fifth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,615
U.S. Attorney's Office, Western District of Texas v. $63,760.00, More or Less, in United States Currency
as 5:2021cv00066
Respondent: $63,760.00, More or Less, in United States Currency
Petitioner: U.S. Attorney's Office, Western District of Texas, U.S. Attorney's Office
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,600 in US Currency
as 3:2021cv00143
Defendant: $43,600 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2007 Jeep Wrangler et al
as 3:2021cv00005
Respondent: 2012 Ford F-150, 2019 Chevrolet Camaro, 2007 Jeep Wrangler and others
Petitioner: United States Of America
Cause Of Action: USA Plaintiff
United States of America v. $72,234.01 in United States Currency
as 4:2021cv00006
Defendant: $72,234.01 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $32,125 in US Currency
as 3:2020cv03681
Defendant: $32,125 in US Currency, Trung Chi Ta
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,091.00, More or Less, in United States Currency
as 1:2020cv01235
Defendant: $6,091.00, More or Less, in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant: $902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000 in US Currency et al
as 3:2020cv03623
Defendant: $20,000 in US Currency, $8,286 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,214.00 United States Currency et al
as 2:2020cv00204
Defendant: $612.00 United States Currency, $6,214.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,614.00 IN U.S. Currency
as 2:2020cv00275
Defendant: $6,614.00 in US Currency
Plaintiff: United States Of America
Claimant: Gabriel Thomas
Cause Of Action: Forfeiture Property-Drugs

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