Fifth Circuit Forfeiture / Penalty Cases
Cases 91 - 100 of 3,323
United States v. $29,285
as 3:2023xc01498
Plaintiff:
United States
Defendant:
$29,285
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $83,490 in U.S. Currency et al
as 3:2023cv01385
Plaintiff:
United States of America
Defendant:
$83,490 in U.S. Currency, $55,229 in U.S. Currency and $10,439 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States v. $20,000 in US Currency
as 3:2023cv01378
Plaintiff:
United States
Defendant:
$20,000 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $537,000.00 More or less Seized From Bank of America account number XXXXXX4620
as 1:2023cv00672
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$537,000.00 More or less Seized From Bank of America account number XXXXXX4620
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $100,000.00 U.S. Currency
as 4:2023cv02189
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Real Property Located at 15712 Gulf Boulevard, Redington Beach, Florida
as 6:2023cv00296
Plaintiff:
United States of America
Defendant:
Real Property located at 15712 Gulf Boulevard, Redington Beach, Pinellas County, Florida, Including All Buildings, Appurtenances, and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $17,460.00 U.S. Currency
as 4:2023cv02180
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$17,460.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,500.00 in U.S. Currency
as 1:2023cv00140
Plaintiff:
United States of America
Defendant:
$18,500.00 in U.S. Currency
Claimant:
Ronald Tribolet
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. 2013 Dodge Ram Truck
as 5:2023cv00778
Plaintiff:
USA
Defendant:
2013 Dodge Ram Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $65,052.00, more or less, in United States Currency
as 1:2023cv00624
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$65,052.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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