Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Fifth Circuit
Cases 31 - 40 of 62
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
USA v. Real Property and Improvement
as 12-20602
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: SILVANA VILLANUEVA
USA v. All Right, Title & Interest, et al
as 12-50506
Petitioner - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ADRIAN PENA and MELISSA MORENO PENA
Ralph Weaver, Jr. v. Jillair Harri We have downloadable decisions or orders for this case
as 12-60202
Plaintiff - Appellant: RALPH PAUL WEAVER, JR., doing business as Guns & Ammo
Defendant - Appellee: JILLAIR HARRIS
USA v. All Right, Title and Interest, et al We have downloadable decisions or orders for this case
as 11-51158
Petitioner - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ADRIAN PENA and MELISSA MORENO PENA
USA v. Jerry Stevens, et al We have downloadable decisions or orders for this case
as 11-50862
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JERRY STEVENS and DEBORAH STEVENS
USA v. Raymond Frank We have downloadable decisions or orders for this case
as 11-50848
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: RAYMOND FRANK
USA v. Holy Land Fdn for Relief, et al We have downloadable decisions or orders for this case
as 11-10535
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT, also known as HLF, SHUKRI ABU BAKER, GHASSAN ELASHI and others
Appellee: JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER and others
James Conard v. USA We have downloadable decisions or orders for this case
as 11-50475
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JAMES LLOYD CONARD
Defendant: SEIZURE OF $278,478.34
Mohammed Ghali v. USA We have downloadable decisions or orders for this case
as 11-10427
Petitioner - Appellant: MOHAMMED GHALI
Respondent - Appellee: UNITED STATES OF AMERICA

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