Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. Assorted Firearms and Ammunition Described in Attachment A
as 4:2020cv00626
Defendant: Assorted Firearms and Ammunition Described in Attachment A
Plaintiff: United States of America
Intervenor: Rachel Moreno
Cause Of Action: 28 U.S.C. § 1345
Moreno v. USA We have downloadable decisions or orders for this case
as 4:2015cv00591
Plaintiff: Jorge Manuel Tovar Moreno
Defendant: USA
Cause Of Action: 28 U.S.C. § 1331
Moreno v. USA We have downloadable decisions or orders for this case
as 4:2014cv00564
Plaintiff: Jorge Manuel Tovar Moreno
Defendant: USA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $21,900.00 in U.S. Currency, et al
as 3:2012cv02606
Plaintiff: United States of America
Defendant: $21,900.00 in U.S. Currency and $2,606.00 in U.S. Currency
Respondent: Carlos Moreno and Marianna Moreno
Cause Of Action: 21 U.S.C. § 881
USA v. All Right, Title & Interest, et al
as 12-50506
Petitioner - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ADRIAN PENA and MELISSA MORENO PENA
USA v. All Right, Title and Interest, et al We have downloadable decisions or orders for this case
as 11-51158
Petitioner - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ADRIAN PENA and MELISSA MORENO PENA

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