Fifth Circuit Forfeiture / Penalty Cases
Cases 171 - 180 of 1,536
United States of America v. One (1) Harrington and Richardson, Model 733, .32 Caliber Revolver, Serial Number Obliterated, and Two (2) Rounds of .32 Caliber Ammunition
as 3:2022cv00243
Plaintiff:
United States of America
Defendant:
One (1) Harrington and Richardson, Model 733, .32 Caliber Revolver, Serial Number Obliterated, and Two (2) Rounds of .32 Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $21,255 in U.S. Currency
as 4:2022cv00368
Plaintiff:
United States of America
Defendant:
$21,255 in U.S. Currency
Interested Party:
Audrey Anissa Wilford
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Taurus Revolver
as 3:2022cv00195
Plaintiff:
United States of America
Defendant:
One (1) Taurus Revolver
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately Two Pit Bull-Type Dogs Seized From Many, Louisiana
as 5:2022cv00894
Plaintiff:
United States of America and USA
Defendant:
Approximately Two Pit Bull-Type Dogs Seized From Many, Louisiana and Canines
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Touchet
as 6:2022cv00881
Plaintiff:
USA
Defendant:
Chloe Touchet
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 1,983 Rounds Assorted Ammunition
as 4:2022cv00954
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1,983 ROUNDS ASSORTED AMMUNITION
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
as 5:2022cv00020
Plaintiff:
USA
Defendant:
$66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Approximately $1,044,080 Seized From A Binance Account In The Name Of Evegnii Polianin
as 3:2022cv00577
Plaintiff:
United States of America
Defendant:
Approximately $1,044,080 Seized From A Binance Account In The Name Of Evegnii Polianin
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Dan Wesson .357 caliber handgun, serial number 200506, et al
as 6:2022cv00090
Plaintiff:
United States of America
Defendant:
Dan Wesson .357 caliber handgun, serial number 200506, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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