Fifth Circuit Forfeiture / Penalty Cases
Cases 81 - 90 of 1,748
United States of America v. $18,530.00, more or less, in United States Currency
as 1:2022cv00624
Petitioner:
United States of America
Respondent:
$18,530.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,840 in US Currency
as 3:2022cv01320
Plaintiff:
United States of America
Defendant:
$20,840 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $272,702.00 U.S. Currency et al
as 4:2022cv01722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account *2288, $57,137.42 seized from Texas Citizens Bank account *5906 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,900.00 in U.S. Currency
as 4:2022cv01600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Taurus Pistol et al
as 3:2022cv00262
Plaintiff:
United States of America
Defendant:
One (1) Taurus Pistol, One (1) Taurus International Pistol, Thirty-four (34) Rounds Sellier & Bellot Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $397,025 in U.S. Currency
as 3:2022cv01088
Plaintiff:
United States of America
Defendant:
$397,025 in U.S. Currency
Interested Party:
Wayne Thomas Arcenaux and Beau Ryan Arcenaux
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Black Safariland Brand Ballistic Vest, and One (1) Small Black Leather Holster
as 1:2022cv00120
Plaintiff:
United States of America
Defendant:
One (1) Black Safariland Brand Ballistic Vest, and One (1) Small Black Leather Holster
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,260 in U.S. Currency
as 3:2022cv00984
Plaintiff:
United States of America
Defendant:
$42,260 in U.S. Currency and $42,260 in US Currency
Claimant:
Rebekah Dyan Moss and William Carrothers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 34,200 in US Currency
as 3:2022cv00994
Plaintiff:
United States
Defendant:
$34,200
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,480 in U.S. Currency
as 3:2022cv00995
Plaintiff:
United States of America
Defendant:
$31,480 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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