Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. One (1) Cartier Santos Watch et al We have downloadable decisions or orders for this case
as 1:2022cv00339
Plaintiff: United States of America
Defendant: One (1) Cartier Santos Watch, Four (4) 10K Rose Gold Fashion Rings, Three (3) 10K Rose Gold Link Chain Bracelets and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Chalas-Santana v. United States of America
as 7:2018cv00130
Plaintiff: Santo Virgilio Chalas-Santana
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. 2006 Mercedes Benz CLS500 (VIN WDDDJ75X16A048676) AND $20,217.46 IN UNITED STATES CURRENCY
as 4:2011cv00086
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 Mercedes Benz CLS500 (VIN WDDDJ75X16A048676) AND $20,217.46 IN UNITED STATES CURRENCY
Claimant: Santos Joe Martinez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Ladies Gold Diamond Cluster Ring et al
as 3:2009cv00035
Plaintiff: United States of America
Defendant: One Ladies Gold Diamond Cluster Ring, One Diamond & Emerald Ring, One Man's Gold Diamond Ring and others
Cause Of Action: U.S. Government Plaintiff

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