Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. Levy
as 2:2012cv01907
Plaintiff: United States of America
Defendant: Shirley V. Levy
Cause Of Action: 28 U.S.C. § 3001
United States of America v. $50,990 et al
as 1:2009cv00371
Plaintiff: United States of America
Defendant: $50,990 and 2006 Nissan Titan King Cab V-8
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $66,173.50 in U.S. Currency, et al
as 1:2007cv00001
Claimant: Rodolfo De Jesus Guzman
Defendant: $66,173.50 in U.S. Currency, et al and Lot 539, Los Venados Subdivision Phase V, Hidalgo County, Texas
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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