Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 51 - 60 of 191
USA v. ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
as 5:2018cv00035
Plaintiff: USA
Defendant: ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
Cause Of Action: 18 U.S.C. § 0981
Diaz-Vivo v. USA We have downloadable decisions or orders for this case
as 4:2018cv00131
Petitioner: Kenneth Diaz-Vivo
Respondent: USA
Cause Of Action: 28 U.S.C. § 1331
USA v. One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
as 5:2018cv00018
Plaintiff: USA
Defendant: One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
Cause Of Action: 18 U.S.C. § 0981
USA v. Vanilla Visa Gift Cards et al
as 3:2017cv01348
Defendant: Vanilla Visa Gift Cards and Walmart Gift Cards
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1395
USA v. Fifteen (15) Vanilla VISA Gift Cards et al
as 5:2017cv01348
Defendant: Fifteen (15) Vanilla VISA Gift Cards and Nine (9) Walmart Gift Cards
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1395
USA v. $59,000.00 U.S. Currency
as 5:2017cv00198
Plaintiff: USA
Defendant: $59,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. FNH USA 5.7x28 caliber pistol, Serial Number 386151876 et al
as 4:2017cv00536
Plaintiff: United States of America
Defendant: FNH USA 5.7x28 caliber pistol, Serial Number 386151876 and 40 rounds of 5.7x28 caliber ammunition
Cause Of Action: 28 U.S.C. § 1345
USA v. 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00130
Defendant: 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, 5 Estates of Montclaire, including all buildings, appurtenances, and improvements thereon, 5269 Westgate, Lumberton, Hardin County, Texas, including all buildings, appurtenances, and improvements thereon and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
Rodriguez-Paz v. USA We have downloadable decisions or orders for this case
as 4:2016cv00804
Petitioner: Jaime Rodriguez-Paz
Respondent: USA
Cause Of Action: 28 U.S.C. § 1331
USA v. Vehicle Nissan
as 2:2016cv01265
Defendant: Vehicle Nissan
Plaintiff: USA
Cause Of Action: 08 U.S.C. § 1324

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