Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. Currency et al
as 2:2022cv03502
Plaintiff: United States of America
Defendant: Gulf Coast Bank Cashier's Check Number 244257 in the Amount of $194,703.31, Gulf Coast Cashier's Check Number 244258 in the Amount of $364,353.55, Regions Bank Cashier's Check Number 5506931808 in the Amount of $30,190.10 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Brewer v. United States Department of Justice et al
as 1:2012cv00223
Plaintiff: Dorothy Brewer
Defendant: United States Department of Justice, United States Drug Enforcement Administration, Mississippi Bureau of Narcotics and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Regions Bank
as 3:2011cv00533
Plaintiff: United States of America
Defendant: Regions Bank
Claimant: Arvind Sachdeva , Natasha Sachdeva and Meera Sachdeva
Cause Of Action: 28 U.S.C. § 1345

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