Fifth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,338
United States of America v. Mireles
as 5:2021cv00138
Plaintiff: United States of America
Defendant: Miguel E Mireles
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. $992,000.00, More or Less in United States Currency
as 5:2021cv00989
Petitioner: UNITED STATES OF AMERICA
Respondent: $992,000.00, More or Less in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $105,690.38 in United States Currency
as 6:2021cv00402
Plaintiff: United States of America
Defendant: $105,690.38 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $60,000.00 in United States Currency
as 4:2021cv00808
Plaintiff: United States of America
Defendant: $60,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $7,567.32 In U.S. Dollars et al
as 4:2021cv03317
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Rodriguez
as 5:2021cv00959
Plaintiff: UNITED STATES OF AMERICA
Defendant: Raul Romo Rodriguez doing business as ANR Construction
Cause Of Action: 29 U.S.C. § 651
United States of America v. $282,877.00, More of Less, in U.S. Currency
as 3:2021cv00229
Plaintiff: United States of America
Defendant: $282,877.00, More of Less, in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. $18,730.96 U.S. CURRENCY
as 4:2021cv03047
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,730.96 U.S. CURRENCY
Cause Of Action: Forfeiture in Rem
United States of America v. 1002 Multimedia Receivers (Model# XA-624ML) et al
as 3:2021cv02187
Plaintiff: United States of America
Defendant: 1002 Multimedia Receivers (Model# XA-624ML, 1000 Digital Media Receivers (Model# XA-M19BT, 1000 AM/FM CD Recievers (Model# XCD-900B) and others
Cause Of Action: Complaint for Forfeiture
USA v. 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
as 5:2021cv00110
Plaintiff: USA
Defendant: 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
Cause Of Action: Forfeiture in Rem

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