Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 11 - 18 of 18
United States of America v. 2006 White Mercedes-Benz CLS, VIN: WDDDJ75X26A049075 We have downloadable decisions or orders for this case
as 4:2013cv00475
Plaintiff: United States of America
Defendant: 2006 White Mercedes-Benz CLS, VIN: WDDDJ75X26A049075
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $469,302.72 et al
as 3:2012cv04360
Plaintiff: United States of America
Defendant: $469,302.72 in U.S. Currency, 2004 Land Rover, VIN SALME11414A151271, Three (3) Samsung flat screen televisions, bearing serial numbers ZlN53CBZA00457V, Z4N23CQC312870Y, and B1943CFL800276Z and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property Known as the White Orchid Apartment Complex Located and Situated at 3480 Boca Chica Blvd., Brownsville, Cameron County, Texas
as 5:2012cv00378
Respondent: Real Property Known as the White Orchid Apartment Complex Located and Situated at 3480 Boca Chica Blvd., Brownsville, Cameron County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One Ladies Gold Diamond Cluster Ring et al
as 3:2009cv00035
Plaintiff: United States of America
Defendant: One Ladies Gold Diamond Cluster Ring, One Diamond & Emerald Ring, One Man's Gold Diamond Ring and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Diamond "Journey" Pendant et al
as 3:2008cv00620
Plaintiff: United States of America
Defendant: One Diamond "Journey" Pendant, One Pair of "Journey" Diamond Earrings, One Pair of Yellow and White Diamond Earrings and others
Cause Of Action: U.S. Government Plaintiff
USA v. 2005 Bentley Continental, et al
as 4:2008cv00176
Plaintiff: USA
Defendant: Miscellaneous Jewelry, 14K White Gold Diamond Bracelet and 2005 Bentley Continental GT VIN SCBCR63W15C024001 with all accessories and modifications thereto
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $175,956.00 et al
as 1:2008cv00053
Petitioner: United States Of America
Respondent: $175,956.00, $8,181.00, $7,309.00 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2003 GMC Yukon, Motor Vehicle VIN 3GKEC16ZX3G321461 et al
as 1:2007cv00951
Petitioner: United States of America
Respondent: 2003 GMC Yukon, Motor Vehicle VIN 3GKEC16ZX3G321461, $9,477.00 more or less in United States Currency and Diamond Encrusted White Gold Cross with Chain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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