Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. $90,150.00 We have downloadable decisions or orders for this case
as 4:2020cv03256
Defendant: $90,150.00 in U.S. Currency, $73,474.00 in U.S. Currency, and $22,400.00 in U.S. Currency, Anthony L Hutchison and $90,150.00
Plaintiff: UNITED STATES OF AMERICA
Claimant: Brian Busby
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $77,010 in U.S. Currency
as 3:2018cv01869
Defendant: $77,010 in U.S. Currency
Plaintiff: United States of America
Claimant: Brian Onuoha and David Carter
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,867.00 in United States Currency
as 1:2015cv00097
Plaintiff: United States of America
Defendant: $7,867.00 in United States Currency
Claimant: Brian Keith Gant
Cause Of Action: 21 U.S.C. § 881

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