Fifth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 2,896
United States of America v is $20,153.00, More or Less, in United States Currency
as 1:2020cv00436
Petitioner: United States Of America
Respondent: $20,153.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 20 Irwin Street, et al
as 4:2020cv01351
Defendant: REAL PROPERTY LOCATED ON IRWIN STREET IN NEW HYDE PARK, NEW YORK, $25,550.00 in U.S. CURRENCY, and ONE HUNDRED TEN THOUSAND EIGHT HUNDRED EIGHTY-SIX (110,886) ASSORTED GENERIC AND COUNTERFEIT ELE, Real Property Located at 20 Irwin Street in New Hyde Park, New York
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $253,110.00 in U.S. Currency and 2010 Rolls Royce Ghost
as 3:2020cv00227
Defendant: $24,230.00 US Currency, $228,880.00 U.S. Currency, 2010 Rolls Royce Ghost VIN SCA664S55AUX48642
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,659,359.04 in United States Currency
as 6:2020cv00186
Defendant: $1,659,359.04 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820 et al
as 3:2020cv00777
Defendant: $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820, $15,706.36 in Funds Seized from Frost Bank Acct #XXXX5260, $10,050.72 in Funds Seized from Frost Bank Acct #XXXX1134
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Multiple Firearms
as 3:2020cv00193
Defendant: Multiple Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,220.00 in United States Currency
as 1:2020cv00135
Defendant: $31,220.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $98,020.00 IN US CURRENCY
as 4:2020cv01084
Defendant: $98,020.00 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
as 3:2020cv00729
Defendant: Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States v. One 2019 Chevrolet Camaro VIN 1G1FA1RS1K0115591
as 3:2020cv00721
Defendant: One 2019 Chevrolet Camaro VIN 1G1FA1RS1K0115591
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs

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