Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 161 - 170 of 3,325
Newman v. USA
as 22-11085
Plaintiff / Appellant: Narada Newman
Defendant / Appellee: United States of America
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
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
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
United States of America v. $60,000 Seized From Bank of America Account 8467 et al
as 4:2022cv03407
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,000 SEIZED FROM BANK OF AMERICA ACCOUNT 8467 and $85,734.20 Seized From Bank Of America Account 3070
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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
United States of America v. $459,890.00 in United States Currency
as 6:2022cv00433
Plaintiff: United States of America
Defendant: $459,890.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Canines
as 5:2022cv05242
Plaintiff: USA
Defendant: Seven (7) Canines Seized from Many, Louisiana and Canines
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Gulf Coast Pharmaceuticals Plus v. United States of America We have downloadable decisions or orders for this case
as 1:2022cv00263
Plaintiff: Gulf Coast Pharmaceuticals Plus
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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