Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 15
United States of America v. ONE (1) RUGER RIFLE, MODE: 10/22, CAL: 22, SERIAL NO. 255-43253, et al.
as 3:2023cv00077
Plaintiff: United States of America
Defendant: ONE (1) RUGER RIFLE, MODE: 10/22, CAL: 22, SERIAL NO. 255-43253, WITH MAGAZINE, TEN (10) ROUNDS OF AMMUNITION, CAL: 22, ONE (1) RUGER REVOLVER, MODEL: NEW MODEL SUPER BLACKHAWK, CAL: .44,
Claimant: Jawana Russell
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Land We have downloadable decisions or orders for this case
as 2:2020cv02406
Defendant: 1369 Madrid Street New Orleans Louisiana and Land
Plaintiff: United States of America
Petitioner: Brookland Realty LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 20 Irwin Street, et al
as 4:2020cv01351
Defendant: REAL PROPERTY LOCATED ON IRWIN STREET IN NEW HYDE PARK, NEW YORK, $25,550.00 in U.S. CURRENCY, and ONE HUNDRED TEN THOUSAND EIGHT HUNDRED EIGHTY-SIX (110,886) ASSORTED GENERIC AND COUNTERFEIT ELE and Real Property Located at 20 Irwin Street in New Hyde Park, New York
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. American Tactical Imports-Ati Omni Hybrid Maxx LTD Rifle, Caliber Multi, Serial Number NS135219 et al.
as 3:2020cv00641
Defendant: New Frontier Armory, LLC C-5 Receiver/Frame, Serial Number RRF00492, Taurus PT111 Millennium G2 Pistol, Caliber 9MM, Serial Number TKU35710, Assortedammunition Recovered With the Firearms and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Real Property Known As 225 E. 74th Street, Apartment 28B, New York, New York 10021
as 2:2018cv00069
Plaintiff: United States Of America
Defendant: Real Property Known As 225 E. 74th Street, Apartment 28B, New York, New York 10021
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff: UNITED STATES OF AMERICA
Defendant: The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Harrington and Richardson, Model 58, .410 caliber shotgun, serial number AM315814 et al
as 9:2013cv00303
Plaintiff: United States of America
Defendant: Harrington and Richardson, Model 58, .410 caliber shotgun, serial number AM315814, Hopkins and Allen, 12 gauge shotgun with no serial number, Marlin Firearms Company, Model 336RC, 30-30 caliber rifle, serialnumber AB44421 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America (DOJ) v. 1235 West Third Avenue, Corsicana, Texas et al
as 3:2013cv03260
Plaintiff: United States of America
Defendant: Real Property Located at 1235 West Third Avenue, Corsicana, Texas and 35 Cibola Circle, Santa Fe, New Mexico
Cause Of Action: 28 U.S.C. § 1345
United States Of America vs. Real Property Known as the North Pointe Strip/Shopping Center, More Fully Described as Lots 42, 43, 44, and 45, Block 6 New City Block 17586, San Antonio, Bexar County, Texas
as 5:2012cv00381
Respondent: Real Property Known as the North Pointe Strip/Shopping Center, More Fully Described as Lots 42, 43, 44, and 45, Block 6 New City Block 17586, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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