Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
USA v. Twelve Vanilla Visa Gift Cards
as 5:2018cv00987
Plaintiff: USA
Defendant: Twelve Vanilla Visa Gift Cards
Cause Of Action: 28 U.S.C. § 1395
USA v. Fifteen (15) Vanilla VISA Gift Cards et al
as 5:2017cv01348
Defendant: Fifteen (15) Vanilla VISA Gift Cards and Nine (9) Walmart Gift Cards
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1395
USA v. Vanilla Visa Gift Cards et al
as 3:2017cv01348
Defendant: Vanilla Visa Gift Cards and Walmart Gift Cards
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1395

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