Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States Government v. Barack Obama, et al
as 16-41077
Plaintiff - Appellant: JAMES AGGREY-KWEGGYIR ARUNGA, and all Other Allies of the United States of America, Similarly Situated
Defendant - Appellee: BARACK HUSSEIN OBAMA, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President "Joe" Biden, JOSEPH "JOE" BIDEN, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President Joseph "Joe" Biden, S. BREYER, Scoutus Dictum Expulsion Fainaiguing Fuzes and others
United States Of America v. Assorted Gems, Jewelry and Other Collectables
as 1:2014cv00975
Respondent: Assorted Gems, Jewelry and Other Collectables
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Any and All Contents of FirstCaribbean International Bank et al
as 3:2012cv00479
Respondent: All Furniture, Furnishings, and Other Properties listed in Exhibit A hereto, Any and All Contents of FirstCaribbean International Bank and Real Property and Appurtenances located at 1109 Cerrito Felix Lane, El Paso, Texas 79912
Claimant: Marco Delgado
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $500,000.00 IN U.S. CURRENCY, et al.
as 4:2008cv00972
Plaintiff: UNITED STATES OF AMERICA
Defendant: $500,000.00 in U.S. Currency, $110,000.00 in U.S. Currency , $100,000.00 in U.S. Currency and others
Claimant: Saving Call LLC
Cause Of Action: 18 U.S.C. § 0981

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