Fifth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 1,748
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United States of America v. $25,000 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2023cv00456
Plaintiff: United States of America
Defendant: $25,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,097.00 U.S. Currency et al
as 1:2023cv00046
Plaintiff: United States of America
Defendant: $3,097.00 U.S. Currency, $3,558.00 U.S. Currency and One (1) 2012 Peterbilt Semi-Tractor Truck, Model 386
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
as 1:2023cv00117
Petitioner: United States of America
Respondent: 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
Claimant: Fifth Third Bank, National Association
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $12,200.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00020
Plaintiff: United States of America
Defendant: $12,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $65,090.00 in United States Currency et al
as 1:2023cv00034
Plaintiff: United States of America
Defendant: $65,090.00 in United States Currency and $10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,850.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00009
Plaintiff: United States of America
Defendant: $28,850.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
as 5:2023cv00004
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $53,495.00 United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00347
Plaintiff: United States of America
Defendant: $53,495.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Cartier Santos Watch et al We have downloadable decisions or orders for this case
as 1:2022cv00339
Plaintiff: United States of America
Defendant: One (1) Cartier Santos Watch, Four (4) 10K Rose Gold Fashion Rings, Three (3) 10K Rose Gold Link Chain Bracelets and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $19,985 in U.S. Currency
as 3:2022cv02836
Plaintiff: United States of America
Defendant: $19,985 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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