Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 746
Gulf Coast Pharmaceuticals Plus v. United States of America We have downloadable decisions or orders for this case
as 1:2022cv00263
Plaintiff: Gulf Coast Pharmaceuticals Plus
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States (DOJ) v. $46,120 We have downloadable decisions or orders for this case
as 3:2022cv01658
Plaintiff: United States (DOJ) and United States of America
Defendant: $46,120
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located and Situated at 6944 Red Pine Street, Brownsville, Cameron County, Texas
as 1:2022cv00003
Plaintiff: USA and United States of America
Defendant: REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS
Claimant: Yolanda Magallanes-Nunez, Cameron County, Texas, Los Fresnos I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Parish v. United States of America et al
as 1:2021cv00554
Plaintiff: Christopher Parish
Defendant: UNITED STATES OF AMERICA, Attorney General Merrick B. Garland, Director Christopher A. Wray and others
Cause Of Action: 21 U.S.C. § 0853
United States of America v. 3819 East Stevenson Avenue, Alton, Texas 78573 et al
as 1:2021cv00167
Plaintiff: USA and United States of America
Defendant: 3819 EAST STEVENSON AVE., ALTON, TEXAS 78573, ET AL, 3819 East Stevenson Avenue, Alton, Texas 78573, 5710 North Bentsen Palm Road, Mission, Texas 78574 and others
Claimant: Hidalgo County, Texas, Hidalgo County Drainage District No. 1, South Texas Independent School District and others
Cause Of Action: 18 U.S.C. § 0981
United States (DOJ) v. $143,840
as 3:2021cv02481
Plaintiff: United States (DOJ) and United States of America
Defendant: $143,840
Cause Of Action: 21 U.S.C. § 841
Urrutia v. UNITED STATES OF AMERICA
as 3:2021cv00206
Petitioner: Jorge Urrutia
Respondent: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355
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. $844,482.00 et al
as 7:2021cv00260
Defendant: $844,482.00 and 2009 CHEVROLET SILVERADO
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5316
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant: 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff: United States of America
Claimant: Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881

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