Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 151 - 160 of 3,325
United States of America v. $19,985 in U.S. Currency
as 3:2022cv02836
Plaintiff: United States of America
Defendant: $19,985 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Balagia et al
as 4:2022cv01048
Plaintiff: USA and United States of America
Defendant: James Morris Balagia, Cara Jones, Casey Coats and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States v. $38,400
as 3:2022xc02744
Plaintiff: United States
Defendant: $38,400
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
as 7:2022cv00251
Plaintiff: United States of America
Defendant: $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Five (5) Pistols et al
as 3:2022cv00680
Plaintiff: United States of America
Defendant: Five (5) Pistols, One (1) Revolver, Nine (9) Firearm Accessories and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,003.00, More or Less, in United States Currency
as 5:2022cv01255
Petitioner: UNITED STATES OF AMERICA
Respondent: $27,003.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Monies Credit to Members Exchange Credit Union Account #3030123795
as 3:2022cv00258
Plaintiff: United States of America
Defendant: All Monies Credit to Members Exchange Credit Union Account #3030123795
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. One (1) SCCY Pistol, Model CPX-2, Cal: 9MM, Serial No. 941914 et al
as 2:2022cv00154
Plaintiff: United States of America
Defendant: One (1) SCCY Pistol, Model CPX-2, Cal: 9MM, Serial No. 941914, Seventeen (17) Rounds of Ammunition, Cal: 9MM and Two (2) Magazines, Cal: Unknown
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Firearm
as 5:2022cv05941
Plaintiff: USA
Defendant: One Firearm described as a Keltec, CNC Industries, Inc., Semi-Automatic Rifle, Sub-2000, Serial No. FFWR37 and Firearm
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Newman v. USA
as 22-11085
Plaintiff / Appellant: Narada Newman
Defendant / Appellee: United States of America

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