Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Martin v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 6:2017cv01459
Plaintiff: Larry Martin, Jr
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
Martin v. Commissioner of Social Security
as 5:2017cv01459
Plaintiff: Larry Martin, Jr
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
USA v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al
as 4:2010cv00005
Plaintiff: USA
Defendant: $52,212.62 seized from Pavillion Bank Acct. No. 61200, 2007 Cadillac DTS VIN 1G6KD57Y07U147849, 2007 Mercedes Benz VIN WDDEJ71X47A001735 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al
as 4:2008cv00384
Plaintiff: United States of America
Defendant: $52,212.62 seized from Pavillion Bank Acct. No. 61200, $36,223.18 seized from Pavillion Bank Acct. No. 58727, $4,256.83 seized from Pavillion Bank Acct. No. 60780 and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Seventeen Thousand Two Hundred Sixty-three Dollars ($17,263.00) In United States Currency
as 7:2007cv00009
Plaintiff: United States Of America
Defendant: Seventeen Thousand Two Hundred Sixty-three Dollars ($17,263.00) In United States Currency
Claimant: Abelardo Martin Ramirez
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments

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