Fifth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,116
USA v. Fifteen (15) Vanilla VISA Gift Cards et al
as 5:2017cv01348
Cause Of Action: Fine, Penalty, Forfeiture
UNITED STATES OF AMERICA v. $11,161.00 in U.S. Currency
as 7:2017cv00407
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,161.00 in U.S. Currency
Cause Of Action: Forfeiture in Rem
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff: United States of America
Defendant: The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $59,000.00 U.S. Currency
as 5:2017cv00198
Plaintiff: USA
Defendant: $59,000.00 U.S. Currency
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
as 7:2017cv00357
Plaintiff: UNITED STATES OF AMERICA
Defendant: Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
Cause Of Action: Forfeiture in Rem
United States Of America v. Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
as 3:2017cv00291
Respondent: Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
as 6:2017cv00242
Defendant: Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. 1 Colt 1911 Pistol Cal 45 SN 754236 et al
as 1:2017cv00247
Plaintiff: United States of America
Defendant: 1 Colt 1911 Pistol Cal 45 SN 754236, 8 Rounds Federal Ammunition Cal 45, 33 Rounds Federal Ammunition Cal 45
Cause Of Action: Complaint for Forfeiture
United States of America. v. APPROXIMATELY $40,012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS
as 3:2017cv00277
Respondent: APPROXIMATELY $40,012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS
Petitioner: United States of America.
Cause Of Action: Complaint for Forfeiture
United States Of America v. Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
as 5:2017cv00833
Respondent: Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture

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