Fifth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,414
UNITED STATES OF AMERICA v. $27,003.00, More or Less, in United States Currency
as 5:2022cv01255
Petitioner: UNITED STATES OF AMERICA
Respondent: $27,003.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Monies Credit to Members Exchange Credit Union Account #3030123795
as 3:2022cv00258
Plaintiff: United States of America
Defendant: All Monies Credit to Members Exchange Credit Union Account #3030123795
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. One (1) SCCY Pistol, Model CPX-2, Cal: 9MM, Serial No. 941914 et al
as 2:2022cv00154
Plaintiff: United States of America
Defendant: One (1) SCCY Pistol, Model CPX-2, Cal: 9MM, Serial No. 941914, Seventeen (17) Rounds of Ammunition, Cal: 9MM and Two (2) Magazines, Cal: Unknown
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Firearm
as 5:2022cv05941
Plaintiff: USA
Defendant: One Firearm described as a Keltec, CNC Industries, Inc., Semi-Automatic Rifle, Sub-2000, Serial No. FFWR37
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Newman v. USA
as 22-11085
Plaintiff / Appellant: Narada Newman
Defendant / Appellee: United States of America
United States of America v. $459,890.00 in United States Currency
as 6:2022cv00433
Plaintiff: United States of America
Defendant: $459,890.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Right, Title, and Interest in a United States Treasury Check in the Amount of $165,000.00
as 3:2022cv00233
Plaintiff: United States of America
Defendant: All Right, Title, and Interest in a United States Treasury Check in the Amount of $165,000.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
U.S.A. v. Tracy Stein Tommack
as 5:2022cv01178
Plaintiff: UNITED STATES OF AMERICA
Defendant: Tracy Stein Tommack
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately $849,949.95 in Funds Seized
as 4:2022cv03642
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $849,949.95 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT X8910, HELD BY OR FOR THE BENEFIT OF ARAKIM JEREMIAH; AND APPROXIMATELY $300,285.81 IN FUNDS SEIZED FROM NAVY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. King
as 22-20532
Plaintiff / Appellee: United States of America
Defendant / Appellant: Michael D. King and Ascent Aviation Solution, L.L.C.

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