Fifth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,274
United States of America v. Rosales
as 5:2020cv00183
Defendant: Maria E Rosales
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Graham, M.D., v. United States of America
as 4:2020cv03433
Defendant: United States of America
Plaintiff: JED ALAN GRAHAM, M.D.,
USA v. U S Currency
as 6:2020cv01295
Plaintiff: USA
Defendant: U S Currency
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. LOT 39, IN BLOCK 2, OF TOWNE LAKE, SECTION 43, A SUBDIVISION IN HARRIS COUNTY, TEXAS
as 4:2020cv03378
Defendant: LOT 39, IN BLOCK 2, OF TOWNE LAKE, SECTION 43, A SUBDIVISION IN HARRIS COUNTY, TEXAS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. LOT 5, IN BLOCK 2, OF LATANA, SECTION 3, A SUBDIVISION IN HARRIS COUNTY, TEXAS
as 4:2020cv03380
Defendant: LOT 5, IN BLOCK 2, OF LATANA, SECTION 3, A SUBDIVISION IN HARRIS COUNTY, TEXAS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. Nueva Vista, LLC
as 7:2020cv00301
Defendant: Nueva Vista, LLC
Plaintiff: United States of America
Cause Of Action: Forfeiture in Rem
United States of America v. One (1) American Tactical Imports, Omni Hybrid Maxx Limited, 5.56 MM Caliber Rifle, SN: NS047616
as 4:2020cv00171
Defendant: One (1) American Tactical Imports, Omni Hybrid Maxx Limited, 5.56 MM Caliber Rifle, SN: NS047616
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
as 4:2020cv03318
Defendant: Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. Romarm/Cugir, Model Mini Draco Pistol, SN: PF-58-02019-RO; 30 rounds .762mm ammunition
as 3:2020cv00635
Defendant: Romarm/Cugir, Model Mini Draco Pistol, SN: PF-2558-2019-RO; 30 rounds .762mm ammunition
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. $119,899.89
as 4:2020cv03248
Defendant: $119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem

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