Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. $21,480.00 United States Currency et al
as 1:2020cv00293
Defendant: Ten Rounds of .45 Caliber Aummunition, One Samsung Galaxy J7 Mobile Telephone, One Glock .45 Caliber, 30 Semi-Auto Pistol and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,093.00, More or Less, in U.S. Currency et al
as 5:2009cv00924
Petitioner: United States of America
Respondent: $8,093.00, More or Less, in U.S. Currency, One LG 60" Plasma TV, SN: 810RMRH125942 and One Toshiba 22" LCD TV, SN: BCD563056270
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

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