Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. One (1) Cartier Santos Watch et al We have downloadable decisions or orders for this case
as 1:2022cv00339
Plaintiff: United States of America
Defendant: One (1) Cartier Santos Watch, Four (4) 10K Rose Gold Fashion Rings, Three (3) 10K Rose Gold Link Chain Bracelets and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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. $175,956.00 et al
as 1:2008cv00053
Petitioner: United States Of America
Respondent: $175,956.00, $8,181.00, $7,309.00 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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