U.S. Court of Appeals, Fifth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 33
USA v. Tract 31A, Lots 31 and 32
as 16-40588
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: STACY WALKER
Kenneth Abbott, et al v. BP Expl & Prodn Inc., et al
as 16-20028
Plaintiff - Appellant: KENNETH W. ABBOTT, FOOD & WATER WATCH, INCORPORATED
Defendant - Appellee: BP EXPLORATION & PRODUCTION, INCORPORATED, BP AMERICA, INCORPORATED, BP PIPE LINE COMPANY and others
USA v. Any and All Funds in UBS AG We have downloadable decisions or orders for this case
as 15-50543
Petitioner - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: FRANCISCO COLORADO CESSA
Claimant - Appellee: HAWKER BEECHCRAFT GLOBAL CUSTOMER SUPPORT, L.L.C., doing business as Hawker Beechcraft Services
Luigi Montes v. USA
as 15-40450
Plaintiff - Appellant: LUIGI MONTES
Defendant - Appellee: UNITED STATES OF AMERICA
Bulmaro Martinez-Padron v. USA
as 15-40341
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: BULMARO MARTINEZ-PADRON
USA v. Currency, et al
as 15-30111
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DARNAY THIBODAUX, CALVIN THIBODAUX, JR.
Teresa Cooper, et al v. USA, et al We have downloadable decisions or orders for this case
as 14-40998
Plaintiff - Appellant: TERESA WARD COOPER, JAY S. COOPER
Defendant - Appellee: UNITED STATES OF AMERICA, CHARLES H. BROWN, III, FIFTEEN UNKNOWN AGENTS OF THE U.S. DEPARTMENT OF HOMELAND SECURITY and others
Jose Garcia v. USA
as 13-50606
Plaintiff - Appellant: JOSE INES GARCIA, also known as Jorge Ines Garcia
Defendant - Appellee: UNITED STATES OF AMERICA
USA v. $106,656.31 in U.S. Currency
as 13-10082
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: SAMUEL OTUNGA
USA v. 2004 Ferrari 360 Modeno We have downloadable decisions or orders for this case
as 12-20780
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: EVENS CLAUDE

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