Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 2,437
United States of America v. 2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
as 3:2024cv01068
Plaintiff: United States of America
Defendant: 2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
as 4:2024cv01625
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. 2021 Mercedes Benz AMG G3 SUV VIN: W1NYC7H36MX4011E8
as 3:2024cv01028
Plaintiff: United States
Defendant: 2021 Mercedes Benz AMG G3 SUV VIN: W1NYC7H36MX4011E8
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $212,963.00 U.S. Currency
as 5:2024cv00067
Plaintiff: United States of America
Defendant: $212,963.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Monies Credited to First National Bank Checking Account Ending 2095
as 3:2024cv00105
Plaintiff: United States of America
Defendant: Monies Credited to First National Bank Checking Account Ending 2095
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
as 5:2024cv00044
Plaintiff: United States of America
Defendant: 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,188,164.23 In United States Currency
as 6:2024cv00137
Plaintiff: United States of America
Defendant: $1,188,164.23 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $79,685.00 in United States Currency
as 6:2024cv00138
Plaintiff: United States of America
Defendant: $79,685.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $70,020.00 United States Currency
as 5:2024cv00039
Plaintiff: United States of America
Defendant: $70,020.00 U.S. Currency and $70,020.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $295,940.00 U.S. Currency
as 5:2024cv00035
Plaintiff: United States of America
Defendant: $295,940.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem

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