Fifth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 2,896
United States of America v. American Tactical Imports-Ati Omni Hybrid Maxx LTD Rifle, Caliber Multi, Serial Number NS135219 et al.
as 3:2020cv00641
Defendant: New Frontier Armory, LLC C-5 Receiver/Frame, Serial Number RRF00492, Taurus PT111 Millennium G2 Pistol, Caliber 9MM, Serial Number TKU35710, Assortedammunition Recovered With the Firearms and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
as 5:2020cv00304
Petitioner: United States of America
Respondent: Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
Cause Of Action: Complaint for Forfeiture
USA v. 2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392
as 5:2020cv00029
Defendant: 2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
United States of America v. $34,976.00 in United States Currency
as 6:2020cv00106
Defendant: $34,976.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. AERO PRECISION INC RECEIVER/FRAME MODEL X15 CAL MULTI SN X031294 et al
as 4:2020cv00195
Defendant: AERO PRECISION INC RECEIVER/FRAME MODEL X15 CAL MULTI SN X031294
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. 2011 Chevrolet Camaro Coupe Lt, VIN: 2G1FB1ED1B9117822 et al
as 1:2020cv00223
Petitioner: United States Of America
Defendant: $10,443.00, More or Less, in United States Currency, 2011 Chevrolet Camaro Coupe Lt, VIN: 2G1FB1ED1B9117822
Cause Of Action: Forfeiture Property-Drugs
FILING ERROR
as 5:2020cv00237
Petitioner: Mr. Mudassar Ihsand, Mr. Gan Guo
Cause Of Action: Civil Forfeiture of real property
UNITED STATES OF AMERICA v. $210,100.00 U.S. Currency
as 7:2020cv00052
Defendant: $210,100.00 U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $1,433,196.55 et al
as 3:2020cv00442
Defendant: $1,433,196.55, $12,864.11, $45,740.76
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,800.00, more or less, in, United States Currency et al
as 1:2020cv00194
Petitioner: United States of America
Respondent: $1,097.00, more or less, in United States Currency, $9,800.00, more or less, in, United States Currency
Cause Of Action: Forfeiture Property-Drugs

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