Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 11 - 15 of 15
Hernandez vs. Houston, et al.
as 2:2010cv00328
Plaintiff: Mario Hernandez, Jr.
Defendant: John Houston , Steven Waters and United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Ma
as 3:2010cv01683
Plaintiff: United States of America
Defendant: John Zhon Wen Ma
Cause Of Action: 28 U.S.C. § 1345
Battle et al v. Drug Enforcement Administration
as 1:2008cv00238
Plaintiff: Maggie Battle, John Sykes and Candace E. Stevenson
Defendant: Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
Grubbs v. Kanneganti, et al We have downloadable decisions or orders for this case
as 07-40963
Plaintiff - Appellant: JAMES H GRUBBS, MD
Defendant - Appellee: RAVIKUMAR KANNEGANTI, MD, GEORGE E GROVES, MD, KASHI S BAGRI, MD and others
United States of America v. Currency
as 1:2007cv00070
Plaintiff: United States of America
Defendant: $13,118.00 Currency
Claimant: John Harvey Corbin, Sr
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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