Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 11 - 15 of 15
United States of America v. One Smith & Wesson M&P 9 Pistol et al
as 3:2015cv03054
Plaintiff: United States of America
Defendant: One Smith & Wesson M&P 9 Pistol, One Zastava M70 Rifle, One Maverick Arms 88 Shotgun and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property, et al We have downloadable decisions or orders for this case
as 14-51222
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: GUZMAN PARDO FAMILY TRUST #2, ESTATE OF AMADO PARDO, Deceased, JOVITA PARDO and others
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Defendant: Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff: USA
Claimant: Citizens National Bank N A , William Paul Boyter , Jennifer Schultz Boyter and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Carrera Communications, L.P. et al
as 5:2009cv00596
Plaintiff: United States of America
Defendant: Carrera Communications, L.P., Carrera Management, LLC and Joann P. Bennett
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. PACE
as 9:2008cv00218
Defendant: DAVID P PACE, JR.
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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