Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 171 - 180 of 3,325
United States of America v. Currency et al
as 2:2022cv03502
Plaintiff: United States of America
Defendant: Gulf Coast Bank Cashier's Check Number 244257 in the Amount of $194,703.31, Gulf Coast Cashier's Check Number 244258 in the Amount of $364,353.55, Regions Bank Cashier's Check Number 5506931808 in the Amount of $30,190.10 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Gulf Coast Pharmaceuticals Plus v. United States of America We have downloadable decisions or orders for this case
as 1:2022cv00263
Plaintiff: Gulf Coast Pharmaceuticals Plus
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2018 Mercedez-Benz C Class Sedan et al We have downloadable decisions or orders for this case
as 3:2022cv00207
Plaintiff: United States of America
Defendant: 2018 Mercedez-Benz C Class Sedan and 2020 Mercedez-Benz G Class AMG G 63 SUV
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. Anderson MFG AR-15 .223 Rifle, Serial No. 20340454 and Associated Ammunition Including Four AR-15 Magazines and 101 Rounds of AR-15 .223 Ammunition
as 4:2022cv00822
Plaintiff: United States of America
Defendant: Anderson MFG AR-15 .223 Rifle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Canines
as 5:2022cv05242
Plaintiff: USA
Defendant: Seven (7) Canines Seized from Many, Louisiana and Canines
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Fifteen Financial Accounts and Instruments, and Three Vehicles
as 4:2022cv02999
Plaintiff: UNITED STATES OF AMERICA
Defendant: Fifteen Financial Accounts and Instruments, and Three Vehicles
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $16,900 in United States Currency
as 3:2022cv01956
Plaintiff: United States of America
Defendant: $16,900 in United States Currency
Claimant: Johnnie Holmes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Andrews v. U.S. Department Of Justice
as 5:2022cv00075
Plaintiff: Dekendrick Andrews
Defendant: U.S. Department Of Justice
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,543 in U.S. Currency et al
as 4:2022cv00766
Plaintiff: United States of America
Defendant: $25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 31,930.95
as 3:2022cv01829
Plaintiff: United States
Defendant: 31,930.95
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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