Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 12
United States of America v. 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
as 1:2023cv00117
Petitioner: United States of America
Respondent: 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
Claimant: Fifth Third Bank, National Association
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
as 5:2022cv00067
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
as 5:2021cv00131
Plaintiff: USA
Defendant: One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $24,860.00, More or Less, In United States Currency et al
as 5:2018cv01275
Petitioner: United States of America
Respondent: $24,860.00, More or Less, In United States Currency and 2010 Ford F-150 Crew Cab XLT Truck, VIN: 1FTEW1C89AKE14668
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One 2007 DODGE RAM 1500 QUAD CAB, VIN# 1D7HA18P97J531604
as 5:2016cv00316
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2007 DODGE RAM 1500 QUAD CAB, VIN# 1D7HA18P97J531604
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $42,000.00 in United States Currency, et al
as 7:2016cv00186
Plaintiff: United States of America
Defendant: $42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419) and others
Claimant: Jesus Gerardo Vela and Maria Letisia Vela
Cause Of Action: 21 U.S.C. § 881
United States of America v. $124,015.00 in U.S. currency and 2005 Dodge Ram Quad Cab
as 1:2013cv00150
Plaintiff: United States of America
Defendant: $124,015.00 in U.S. currency and 2005 Dodge Ram Quad Cab
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Chevrolet Silverado 1500 Crew Cab and $5,220.00 in U.S. Currency
as 1:2013cv00137
Plaintiff: United States of America
Defendant: 2011 Chevrolet Silverado 1500 Crew Cab and $5,220.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Ford F550 Super Duty Crew Cab Truck, VIN: 1FDAW57P47EA92113 et al
as 6:2012cv00111
Plaintiff: United States of America
Defendant: 2007 Ford F550 Super Duty Crew Cab Truck, VIN: 1FDAW57P47EA92113 and $232,064.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 2008 Ford F250 Super Duty Crew Cab Lariat et al
as 5:2012cv00065
Respondent: 2002 Carolina Skiff 2480 DLX, 2006 BMW 530i Sedan, 2006 Yamaha SX-210 Inboard Wake Boat and others
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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