Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 17
United States of America v. 2018 Mercedez-Benz C Class Sedan et al We have downloadable decisions or orders for this case
as 3:2022cv00207
Plaintiff: United States of America
Defendant: 2018 Mercedez-Benz C Class Sedan and 2020 Mercedez-Benz G Class AMG G 63 SUV
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
Miller Pharmacy Services L L C v. Drug Enforcement Administration et al We have downloadable decisions or orders for this case
as 3:2022cv02424
Petitioner: Miller Pharmacy Services L L C doing business as Prescription Shoppe Pharmacy
Defendant: U S Drug Enforcement Administration and Anne Milgram
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot 57, Section C, Haraway Gardens Subdivision, located in Section 34, Township 1 South, Range3 6 West, Desoto Co
as 3:2022cv00141
Plaintiff: United States of America
Defendant: All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot 57, Section C, Haraway Gardens Subdivision, located in Section 34, Township 1 South, Range3 6 West, Desoto Co
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 226, Neighborhood C, Cherry Tree Park Subdivision, Situated in Section 16, Township 2 South, Range 7 West
as 3:2022cv00140
Plaintiff: United States of America
Defendant: All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 226, Neighborhood C, Cherry Tree Park Subdivision, Situated in Section 16, Township 2 South, Range 7 West
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. American Tactical Imports-Ati Omni Hybrid Maxx LTD Rifle, Caliber Multi, Serial Number NS135219 et al.
as 3:2020cv00641
Defendant: New Frontier Armory, LLC C-5 Receiver/Frame, Serial Number RRF00492, Taurus PT111 Millennium G2 Pistol, Caliber 9MM, Serial Number TKU35710, Assortedammunition Recovered With the Firearms and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle et al
as 3:2018cv00098
Respondent: Approximately 2,128 Rounds of Unknown Ammunition and Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff: United States of America
Defendant: The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant: Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
United States Government et al v. Obama et al We have downloadable decisions or orders for this case
as 1:2016cv00119
Plaintiff: United States Government, Jus Hetero Generational-Propagational Posterity-Citizenships, Texas and 26-States of Union and others
Defendant: Barack Hussein Obama, Joseph "Joe" Biden, S. Breyer and others
Cause Of Action: 18 U.S.C. § 241
UNITED STATES OF AMERICA v. Heard
as 4:2016cv01551
Plaintiff: UNITED STATES OF AMERICA
Defendant: James C. Heard
Cause Of Action: 28 U.S.C. § 1331
United States of America v. ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657) et al.
as 3:2015cv02973
Defendant: ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657), ONE GLOCK 27 .40 CALIBER (SERIAL NO. BWF162US), ONE ARMALITE AR 50 .50 CALIBER (SERIAL NO. US71955) and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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