Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. $25,543 in U.S. Currency et al
as 4:2022cv00766
Plaintiff: United States of America
Defendant: $25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2013 Jaguar XJL SAJWJ2GD9D8V47773 et al
as 3:2022cv00151
Plaintiff: United States of America
Defendant: 2013 Jaguar XJL SAJWJ2GD9D8V47773, Pro Turn Z Lawn Mower VIN/Serial: 002290, Areins Kawasaki Lawn Mower VIN/Serial: 023368 and others
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. 2021 Ford 350 VIN: 1FT8W3BT0MEC97502 et al
as 3:2022cv00153
Plaintiff: United States of America
Defendant: 2021 Ford 350 VIN: 1FT8W3BT0MEC97502, 2021 Polaris ATV VIN/Serial: 4XASXE858MB330908, 2021 Can Am ATV VIN/Serial: 3JBLGAR44MJ003270 and others
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. 1002 Multimedia Receivers (Model# XA-624ML) et al
as 3:2021cv02187
Plaintiff: United States of America
Defendant: 1002 Multimedia Receivers (Model# XA-624ML, 1000 Digital Media Receivers (Model# XA-M19BT, 1000 AM/FM CD Recievers (Model# XCD-900B) and others
Claimant: CAD Business LLC
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al
as 3:2013cv02406
Plaintiff: United States of America
Defendant: $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank, $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank, $409,320.00 in US Currency and others
Cause Of Action: 49 U.S.C. § 781
United States of America vs. 2006 Chrysler 300C SRT-8, VIN: 2C3LA73W76H386671 et al
as 7:2012cv00093
Defendant: 1940 Ford Coupe, 1942 Harley Davidson WLA 45ci Motorcycle with Sidecar, 1954 Ford Victoria and others
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2001 Pontiac Grand Am Automobile
as 7:2009cv00132
Plaintiff: United States of America
Defendant: One 2001 Pontiac Grand Am Automobile
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 1996 Pontiac Trans-Am, VIN 2G2FV22P0T2204645 et al
as 3:2008cv00037
Petitioner: United States Of America
Respondent: 1996 Pontiac Trans-Am, VIN 2G2FV22P0T2204645 and Assorted Televisions
Cause Of Action: U.S. Government Plaintiff

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