Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. $1,693,750.00 Seized from Columbia Bank account ending in 7621
as 4:2021cv01537
Defendant: $1,693,750.00 Seized from Columbia Bank account ending in 7621
Plaintiff: UNITED STATES OF AMERICA
Claimant: City Of Houston
Cause Of Action: 18 U.S.C. § 0981
USA v. One 2003 Freightliner Columbia 120; CL12064ST
as 7:2015cv00126
Plaintiff: USA
Defendant: One 2003 Freightliner Columbia 120; CL12064ST
Cause Of Action: 18 U.S.C. § 0981
USA v. 2006 Freightliner Columbia 120 Tractor & 1996 Walker Sanitary Tank Trailer
as 5:2014cv00128
Plaintiff: USA
Defendant: 2006 Freightliner Columbia 120 Tractor & 1996 Walker Sanitary Tank Trailer
Cause Of Action: 21 U.S.C. § 881

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