Fifth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 2,896
United States of America v. $9,100.00 United States Currency et al
as 1:2020cv00017
Defendant: $3,525.00 United States Currency, $9,100.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency, et al
as 2:2020cv00044
Defendant: Currency
Plaintiff: United States of America
Claimant: Amininim Batubo
Cause Of Action: Complaint for Forfeiture
USA v. Firearms & Assorted Ammunition
as 3:2019cv01661
Defendant: 136 ROUNDS ASSORTED AMMUNITION; WALTHER COLT GOVERNMENT PISTOL .22; S&W, 617 REVOLVER .22; XDS PISTOL .45; SPRINGFIELD 1911A1 PISTOL .45; REMINGTON 1911R1S PISTOL .45; XD45 PISTOL .45; CHARTER ARMS RE, Firearm, Ammunition
Plaintiff: USA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $147,960.00 in U.S. Currency
as 4:2019cv04955
Defendant: $147,960.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,000.00 More or Less, In United States Currency
as 5:2019cv01464
Plaintiff: UNITED STATES OF AMERICA
Respondent: $5,000.00, More or Less, In United States Currency
Claimant: Robert Rodriguez
Cause Of Action: Forfeiture Property-Drugs
USA v. 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
as 2:2019cv00226
Defendant: 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
Plaintiff: USA
Claimant: Griselda Munoz-Ornelas, Alejandra Ramirez-Jurado
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Miga
as 4:2019cv01015
Defendant: Dennis L. Miga
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
USA v. Currency
as 5:2019cv01546
Defendant: $3,200 in U.S. Currency, Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,358.00, et al.
as 3:2019cv00836
Defendant: Ruger P89 Pistol, 32,358.00, Astra 9MM Pistol
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $83,400.00 United States Currency
as 1:2019cv00915
Defendant: $83,400.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?