Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 181 - 190 of 3,329
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
United States of America v. $71,225.00 U.S. Currency
as 4:2022cv02788
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,225.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Smith & Wesson SD9 9MM Pistol et al
as 4:2022cv02700
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON SD9 9MM PISTOL, RUGER LCR .38 CALIBER RIFLE, WALTHER P22 .22 CALIBER PISTOL and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. One (1) Taurus Model G3 Pistol
as 3:2022cv00166
Plaintiff: United States of America
Defendant: One (1) Taurus Model G3 Pistol
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $219,886.25 from JP Morgan Chase Bank Account X1329 et al
as 3:2022cv00450
Plaintiff: United States of America
Defendant: $219,886.25 from JP Morgan Chase Bank Account X1329 and $318,847.40 from Wells Fargo Bank Account X6730
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Miller Pharmacy Services L L C v. Drug Enforcement Administration et al We have downloadable decisions or orders for this case
as 3:2022cv02424
Petitioner: Miller Pharmacy Services L L C doing business as Prescription Shoppe Pharmacy
Defendant: U S Drug Enforcement Administration and Anne Milgram
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. $51,000.00 United States Currency
as 1:2022cv00199
Plaintiff: United States of America
Defendant: $51,000.00 United States Currency
Claimant: Theresa Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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