Fifth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,209
United States of America v. Two Pit Bull-Type Dogs
as 2:2019cv11589
Defendant: Two Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Cause Code Unknown
Soutullo v. Smith et al
as 3:2019cv00148
Defendant: Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff: Scott Soutullo
Cause Of Action: - Actions affecting property on which United States has lien
USA v. $194,073.14 in United States Currency
as 5:2019cv00837
Defendant: $194,073.14 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
as 5:2019cv00079
Defendant: ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
United States of America v. $377,000.00 in United States Currency
as 1:2019cv00251
Defendant: $377,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Bittner
as 4:2019cv00415
Defendant: Alexandru Bittner
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question
United States of America v. Ruger, Model M77, 270 Caliber Rifle, SN: 7962454 et al
as 2:2019cv00088
Defendant: H&R 1871, Model Pardner Pump, 12-Gauge Shotgun, SN: NZ627824, Ruger, Model M77, 270 Caliber Rifle, SN: 7962454, H&R, Model 999 Sportsman, 22-Caliber Revolver, SN: AP152939 and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Firearms & Assorted Ammunition
as 5:2019cv00667
Defendant: Firearms & Assorted Ammunition
Claimant: Stewart Burns
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $14,800.00 in United States Currency, et al.
as 1:2019cv00293
Defendant: $14,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Cessna 182C, S/N: 52409
as 7:2019cv00180
Defendant: CESSNA 182C, S/N: 52409, DISPLAYING TAIL NUMBER N234QA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Other Statutory Actions

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