Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
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. $220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
as 3:2011cv00784
Plaintiff: United States of America
Defendant: $220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
Movant: Love Irrigation, Inc.
Cause Of Action: 28 U.S.C. § 1355

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