Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States v. Real Property Known as 802 CR 3375, Valley Mills, Texas
as 3:2015cv04034
Plaintiff: United States of America
Respondent: Real Property Known as 802 CR 3375, Valley Mills, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s
as 5:2014cv00034
Plaintiff: United States of America
Defendant: $186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff: United States of America
Defendant: $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property located at 1526 CR 2010, Ivanhoe, Fannin County, Texas, including all buildings, appurtenances and improvements thereon et al
as 3:2009cv02423
Plaintiff: United States of America
Defendant: Real Property located at 1526 CR 2010, Ivanhoe, Fannin County, Texas, including all buildings, appurtenances and improvements thereon and Real Property located at 1550 CR 2010, Ivanhoe, Fannin County, Texas, including all buildings, appurtenances and improvements thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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