Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 191 - 200 of 3,327
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. 2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
as 5:2022cv00067
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 10, Coldwater Hills Subdivision, 1.50 acres, more or less, located in Section 10, Township 2 South, Range
as 3:2022cv00142
Plaintiff: United States of America
Defendant: All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 10, Coldwater Hills Subdivision, 1.50 acres, more or less, located in Section 10, Township 2 South, Range
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
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. All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot 57, Section C, Haraway Gardens Subdivision, located in Section 34, Township 1 South, Range3 6 West, Desoto Co
as 3:2022cv00141
Plaintiff: United States of America
Defendant: All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot 57, Section C, Haraway Gardens Subdivision, located in Section 34, Township 1 South, Range3 6 West, Desoto Co
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
In the Matter of $26,000.00 In U.S. Currency We have downloadable decisions or orders for this case
as 3:2022cv00447
Plaintiff: United States of America
Defendant: IN RE: IN THE MATTER OF $26,000.00 IN U.S. CURRENCY and $26,000.00 In U.S. Currency
Claimant: Rodney L. Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 226, Neighborhood C, Cherry Tree Park Subdivision, Situated in Section 16, Township 2 South, Range 7 West
as 3:2022cv00140
Plaintiff: United States of America
Defendant: All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 226, Neighborhood C, Cherry Tree Park Subdivision, Situated in Section 16, Township 2 South, Range 7 West
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. $240,190.00 in United States Currency
as 1:2022cv00288
Plaintiff: United States of America
Defendant: $240,190.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real Property Located at 1812 Silverado Rd., Alamo, Texas et al
as 2:2022cv00146
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Located at 1812 Silverado Rd., Alamo, Texas and Real Property Located at N. 3rd St., Edinburg, Texas
Claimant: Hidalgo County, Texas, Hidalgo County Drainage District No. 1, Hidalgo County Emergency Services District No. 4 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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