Fifth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,248
United States of America v. Assorted Firearms and Ammunition Described in Attachment A
as 4:2020cv00626
Defendant: Assorted Firearms and Ammunition Described in Attachment A
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) et al
as 6:2020cv00515
Defendant: 3538 Shoreline Drive, Harker Heights, Bell County, Texas (6), 3536 Shoreline Drive, Harker Heights, Bell County, Texas (5), 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
FILING ERROR
as 6:2020cv00514
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States v. Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
as 3:2020cv01337
Plaintiff: United States
Defendant: Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
as 2:2020cv00036
Respondent: $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 20 Irwin Street, et al
as 4:2020cv01351
Defendant: REAL PROPERTY LOCATED ON IRWIN STREET IN NEW HYDE PARK, NEW YORK, $25,550.00 in U.S. CURRENCY, and ONE HUNDRED TEN THOUSAND EIGHT HUNDRED EIGHTY-SIX (110,886) ASSORTED GENERIC AND COUNTERFEIT ELE, Real Property Located at 20 Irwin Street in New Hyde Park, New York
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $1,659,359.04 in United States Currency
as 6:2020cv00186
Defendant: $1,659,359.04 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820 et al
as 3:2020cv00777
Defendant: $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820, $15,706.36 in Funds Seized from Frost Bank Acct #XXXX5260, $10,050.72 in Funds Seized from Frost Bank Acct #XXXX1134
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
as 3:2020cv00729
Defendant: Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. American Tactical Imports-Ati Omni Hybrid Maxx LTD Rifle, Caliber Multi, Serial Number NS135219 et al.
as 3:2020cv00641
Defendant: New Frontier Armory, LLC C-5 Receiver/Frame, Serial Number RRF00492, Taurus PT111 Millennium G2 Pistol, Caliber 9MM, Serial Number TKU35710, Assortedammunition Recovered With the Firearms and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff

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