Fifth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 2,896
UNITED STATES OF AMERICA v. $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015
as 4:2020cv00564
Defendant: $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $19,170.00 in U.S. Currency
as 4:2020cv00571
Defendant: $19,170.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Chevrolet Silverado, VIN 3GCPCREC4EG131576, et al
as 4:2020cv00477
Defendant: 2014 Chevrolet Silverado, VIN 3GCPCREC4EG131576, et al
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. Four (4) Assorted Firearms and Assorted Ammunition
as 5:2020cv00095
Defendant: UNITED STATES OF AMERICA
Respondent: Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. $20,248.00 in United States Currency
as 6:2020cv00027
Defendant: $20,248.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368 et al
as 3:2020cv00155
Defendant: $480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. $37,603.00 in U.S. Currency
as 4:2020cv00222
Defendant: $37,603.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,043,347.48 Seized From Wells Fargo Bank Account 6683, et al
as 4:2020cv00185
Defendant: $1,043,347.48 SEIZED FROM WELLS FARGO BANK ACCOUNT 6683, $1,000,006.89 SEIZED FROM WELLS FARGO BANK ACCOUNT 2693
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $13,632.00 in United States Currency
as 3:2020cv00119
Defendant: $13,632.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000 in United States Currency
as 3:2020cv00121
Defendant: $15,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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