Forfeiture / Penalty Cases filed in the Fifth Circuit Courts matching "S"
Cases 1 - 10 of 843
USA v. Currency
as 5:2019cv01546
Defendant: $3,200 in U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $64,000.00 in US Currency
as 3:2019cv02838
Defendant: $64,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant: $143,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Nathaniel Joseph
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $532,812.83 U.S. Currency Seized From Sun Trust Account 5018
as 3:2019cv00328
Defendant: $532,812.83 U.S. Currency Seized From Sun Trust Account 5018
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $1,555,953.56 U.S. Currency Seized From SunTrust Account 7706
as 4:2019cv03834
Defendant: $1,555,953.56 U.S. Currency Seized From SunTrust Account 7706
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $42,120.00 in U.S. Currency
as 4:2019cv03136
Defendant: $42,120.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Glock GMBH 19GEN4 Pistol, Cal. 9, Serial No.: BGYY348; and Any Ammunition
as 3:2019cv00554
Defendant: Glock GMBH 19GEN4 Pistol, Cal. 9, Serial No.: BGYY348; and Any Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $413,226.25 in U.S. Currency et al
as 4:2019cv02711
Defendant: $413,226.25 in U.S. Currency et al, $413,226.25 in U.S. Currency, $191,816.46 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
as 4:2019cv00413
Defendant: 13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
Plaintiff: United States of America
Claimant: El Paso County Emergency Services District No. 1, El Paso County, Texas, Socorro I.S.D. and others
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $240,823.00 in U.S. CURRENCY
as 4:2019cv01959
Defendant: $240,823.00 in U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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