Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. $95,325.29 In U.S. Currency from Merchant and Marine Bank Account
as 1:2023cv00053
Plaintiff: United States of America
Defendant: $95,325.29 In U.S. Currency from Merchant and Marine Bank Account
Claimant: Lisa Warren
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Frazier et al
as 2:2017cv00208
Plaintiff: United States of America
Defendant: Warren L Frazier and Patricia A Frazier
Cause Of Action: 31 U.S.C. § 3545

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