Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
U.S.A. v. Tracy Stein Tommack
as 5:2022cv01178
Plaintiff: UNITED STATES OF AMERICA
Defendant: Tracy Stein Tommack
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Soutullo v. Smith et al We have downloadable decisions or orders for this case
as 3:2019cv00148
Defendant: Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff: Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
USA v. $30,000.00 U.S. Currency, et al
as 12-20611
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DAMON IRBY and TRACY MCFARLIN
United States of America v. $30,000.00 U.S. Currency, et al We have downloadable decisions or orders for this case
as 4:2012cv00471
Plaintiff: United States of America
Defendant: $30,000.00 U.S. Currency, $5,000.00 U.S. Currency, Tracy McFarlin and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Terry Livestock, Inc. et al
as 5:2010cv00897
Defendant: Tracy Terry and Terry Livestock, Inc.
Plaintiff: United States Of America
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
United States Of America v. Tracy Terry
as 5:2010cv01012
Defendant: Tracy Terry
Plaintiff: United States Of America
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act

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