Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 15
United States of America v. Brewer
as 4:2021cv00337
Defendant: John R. Brewer
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5316
United States of America v. $1,433,196.55 et al
as 3:2020cv00442
Defendant: $1,433,196.55, $12,864.11 and $45,740.76
Plaintiff: United States of America
Claimant: John Grisham, John Berberian, James Courville and others
Cause Of Action: 28 U.S.C. § 1345
Soutullo v. Smith et al We have downloadable decisions or orders for this case
as 3:2019cv00148
Defendant: Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff: Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 3:2018cv00941
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 4:2018cv00326
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Claimant: Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff: United States of America
Defendant: $1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
Brewer v. United States Department of Justice et al
as 1:2012cv00223
Plaintiff: Dorothy Brewer
Defendant: United States Department of Justice, United States Drug Enforcement Administration, Mississippi Bureau of Narcotics and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $148,660.00 United States Currency
as 1:2012cv00045
Plaintiff: United States of America
Defendant: $148,660.00 United States Currency
Claimant: Jason Adams Blash and David John Dicenso
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000 We have downloadable decisions or orders for this case
as 1:2011cv00097
Plaintiff: United States of America
Defendant: $15,000
Claimant: John Schoffner
Cause Of Action: 21 U.S.C. § 881

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