Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Bruce v. Patrick et al
as 4:2021cv02500
Plaintiff: Kenneth Robert Bruce
Defendant: Ryan K Patrick and United States of America
Cause Of Action: 88 U.S.C. § 8888
United States of America v. Gill
as 4:2018cv04032
Defendant: Amarjit K. Gill
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Roberto Coin Dragon Collection Limited Edition et al.
as 7:2018cv00180
Defendant: Roberto Coin Dragon Collection Limited Edition #5 of 10 rose and wg bangle w/2.52 cttw diamond, et al., Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Department of Agriculture v. Smeal
as 3:2012cv01415
Defendant: Larry K Smeal
Plaintiff: United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 181
Weaver v. Strotheide We have downloadable decisions or orders for this case
as 1:2010cv00574
Plaintiff: Ralph Paul Weaver, Jr.
Defendant: David K. Strotheide
Cause Of Action: 49 U.S.C. § 781
VJ Enterprises, Inc. v. Strotheide
as 1:2010cv00334
Plaintiff: VJ Enterprises, Inc.
Defendant: David K. Strotheide
Cause Of Action: 18 U.S.C. § 3114
United States of America v. One 2007 BMW 750, VUN #WBAHL835X7DT89519 et al
as 3:2008cv00092
Plaintiff: United States of America
Defendant: One 2007 BMW 750, VIN #WBAHL835X7DT89519, One 2006 BMW 550 VIN #ABANB53506CN93173, One 2001 BMW 740 VIN #WBAGG83471DN81091 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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