Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 10
United States of America v. 2021 Toyota Camry VIN: 4T1K61AK8MU543622 et al
as 3:2022cv00156
Plaintiff: United States of America
Defendant: 2021 Toyota Camry VIN: 4T1K61AK8MU543622, 2021 Cadillac CT5 VIN: 1G6DN5RW9M0127491, 2021 GMC Yukon VIN: 1GKS1GKD8MR295966 and others
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. $11,374.00 U.S. Currency et al
as 1:2021cv00166
Defendant: $11,374.00 U.S. Currency, 2018 GMC Sierra Z71, 2011 Jeep Wrangler and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS We have downloadable decisions or orders for this case
as 3:2014cv00129
Respondent: APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Approximately $24,595.00 in United States Currency Seized On Or About October 24, 2013 At The U.S. Border Patrol Checkpoint In Sierra Blanca, Texas
as 3:2014cv00104
Respondent: Approximately $24,595.00 in United States Currency Seized On Or About October 24, 2013 At The U.S. Border Patrol Checkpoint In Sierra Blanca, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al
as 3:2013cv02406
Plaintiff: United States of America
Defendant: $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank, $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank, $409,320.00 in US Currency and others
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. 2008 GMC SIERRA TRUCK, et al
as 2:2012cv00287
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2008 GMC SIERRA TRUCK and $2,435.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,020.00 in United States Currency, more or less et al
as 3:2010cv00020
Petitioner: United States of America
Respondent: $25,020.00 in United States Currency, more or less and 2000 GMC Sierra C1500 Truck, VIN #1GTEC14W7YZ241935
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 1973 Chevrolet Caprice Convertible Automobile et al We have downloadable decisions or orders for this case
as 3:2008cv00402
Plaintiff: United States of America
Defendant: One 1973 Chevrolet Caprice Convertible Automobile, One 2005 GMC Sierra 1500 Pickup Truck and One High Performance 350 Chevrolet Engine Block
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. One 2003 Jaguar S-Type, One 2004 Cadillac Escalade, and One 2002 GMC Sierra C2500
as 7:2007cv00090
Plaintiff: United States Of America
Defendant: One 2003 Jaguar S-Type, One 2004 Cadillac Escalade, and One 2002 GMC Sierra C2500
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2005 Chevrolet Sierra Crew Cab Truck, VIN # 2GTEK63N651274244
as 3:2007cv00226
Plaintiff: United States of America
Defendant: 2005 Chevrolet Sierra Crew Cab Truck, VIN # 2GTEK63N651274244
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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