Fifth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,528
United States v. 199.9799 ETH
as 3:2024cv02536
Defendant: 199.9799 ETH
Plaintiff: United States
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America
as 2:2024cv02420
Plaintiff: United States of America
Defendant: $231,130.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2016 Freightliner Cascadia Tractor VIN: 3AKGLD65GSHJ8331
as 5:2024cv00138
Plaintiff: United States of America
Defendant: 2016 Freightliner Cascadia Tractor VIN: 3AKGLD65GSHJ8331
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $356,400.00 in United States Currency et al
as 4:2024cv00826
Defendant: $356,400.00 in United States Currency and 2018 Cadillac Escalade, VIN 1GYS4HKJ9JR339610
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas et al
as 4:2024cv00809
Defendant: 3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas and 454 Keystone Bend, Heath, Rockwall County, Texas
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 12,629 Auto Parts
as 4:2024cv03251
Defendant: Approximately 12,629 Auto Parts
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. $50,194.47 IN SEIZED FUNDS et al
as 4:2024cv03187
Defendant: ONE 2018 VOLVO XC60, $50,194.47 IN SEIZED FUNDS and $34,993.59 IN SEIZED FUNDS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper et al
as 3:2024cv00500
Defendant: $2,052.82 from Cadence Bank Checking Account No. X7220 Held in the Name of Chera L. Harper doing business as Progressive Tax Preparation and $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. 88,135 COUNTERFEIT UNITS
as 4:2024cv03115
Defendant: 88,135 COUNTERFEIT UNITS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. FIFTY THOUSAND FORTY DOLLARS AND NO/100THS ($50,040.00) UNITED STATES CURRENCY
as 7:2024cv00330
Defendant: FIFTY THOUSAND FORTY DOLLARS AND NO/100THS ($50,040.00) UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Mr. Emilio Gonzalez Rueda
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem

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