Fifth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,088
United States of America 1789 v. Gonzales
as 4:2017cv01489
Plaintiff: United States of America 1789
Defendant: Cory Gonzales
Cause Of Action: Recovery of Debt to US
United States of America v. 460 Cottongrass, Teton County, Idaho
as 1:2017cv00164
Defendant: 460 Cottongrass, Teton County, Idaho
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. ONE ESSEX ARMS COMPANY 1911 .45 CALIBER PISTOL, AND EIGHT ROUNDS OF .45 CALIBER AMMUNITION
as 7:2017cv00131
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE ESSEX ARMS COMPANY 1911 .45 CALIBER PISTOL, AND EIGHT ROUNDS OF .45 CALIBER AMMUNITION
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Eight Firearms, Approximately 1321 Rounds of Ammunition, and Three M-Type Explosive Devices
as 4:2017cv01101
Plaintiff: UNITED STATES OF AMERICA
Defendant: Eight Firearms, Approximately 1321 Rounds of Ammunition, and Three M-Type Explosive Devices
Cause Of Action: Forfeiture in Rem
United States of America v. 3370 Briar Court, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00131
Defendant: 3370 Briar Court, Beaumont, Jefferson County, Texas, 8375 Homer Drive, Beaumont, Jefferson County Texas, 8690 Crestview Lane, Beaumont, Jefferson County, Texas and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00130
Defendant: 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, 5 Estates of Montclaire, including all buildings, appurtenances, and improvements thereon, 5269 Westgate, Lumberton, Hardin County, Texas, including all buildings, appurtenances, and improvements thereon and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Real Estate
Benavides v. UNITED STATES OF AMERICA
as 4:2017cv01021
Defendant: UNITED STATES OF AMERICA
Plaintiff: Mario Oscar Benavides
Cause Of Action: Forfeitures
United States of America v. Lera
as 3:2017cv00850
Plaintiff: United States of America
Defendant: Ruben Lera
Cause Of Action: Occupational Safety/Health
United States of America v. Ontiveros
as 3:2017cv00820
Plaintiff: United States of America
Defendant: Juan Ontiveros
Cause Of Action: Occupational Safety/Health
United States of America v. Ramirez
as 3:2017cv00821
Plaintiff: United States of America
Defendant: Jose Ramirez
Cause Of Action: Occupational Safety/Health

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