Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff: United States of America
Defendant: The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant: Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff: United States of America
Defendant: $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. A Parcel of Real Property Located at 12545 North McRaven Road, Clinton, Hinds County, Mississipp with all appurtenances, improvements and fixtures thereon
as 3:2009cv00485
Plaintiff: United States of America
Defendant: A Parcel of Real Property Located at 12545 North McRaven Road, Clinton, Hinds County, Mississipp with all appurtenances, improvements and fixtures thereon
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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