Fifth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,062
UNITED STATES OF AMERICA v. One Hundred Twenty-Seven Firearms and Assorted Ammunition
as 5:2017cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Hundred Twenty-Seven Firearms and Assorted Ammunition
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Aqil
as 4:2017cv00324
Plaintiff: UNITED STATES OF AMERICA
Defendant: Mohammad Aqil
Cause Of Action: Fed. Question
Johnny Reader v. USA
as 17-40123
Plaintiff - Appellant: JOHNNY LEE READER
Defendant - Appellee: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $8,200.00 United States Currency
as 5:2017cv00011
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,200.00 United States Currency
Cause Of Action: Forfeiture in Rem
United States of America v. Olivares d/b/a J. Olivares Stone
as 4:2017cv00210
Plaintiff: United States of America
Defendant: Jalmer Olivares d/b/a J. Olivares Stone
Cause Of Action: Occupational Safety/Health
United States of America v. One Rolex Watch et al
as 4:2017cv00052
Plaintiff: United States of America
Defendant: One Rolex Watch, One Gold Belex Watch, Two Cartier Watches and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Land
as 2:2017cv00228
Plaintiff: United States of America
Defendant: Land
Claimant: Denis J. Joachim , Donna Pounds Joachim
Cause Of Action: Cause Code Unknown
United States of America v. Meshack
as 4:2017cv00010
Plaintiff: United States of America
Defendant: Tarnesha M. Meshack
Cause Of Action: Recovery of Debt to US
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant: $23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Colliot
as 1:2016cv01281
Defendant: Dominique G. Colliot
Plaintiff: United States of America
Cause Of Action: Structuring of Financial Transactions

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