Forfeiture / Penalty Cases filed in the Fifth Circuit Courts matching "s. v."
Cases 41 - 50 of 831
UNITED STATES OF AMERICA v. $15,000.00 in U.S. Currency
as 4:2018cv00936
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,000 in U.S. Currency
as 3:2018cv00683
Plaintiff: United States of America
Defendant: $33,000 in U.S. Currency
Claimant: Jin Ho Cho
Cause Of Action: USA Plaintiff
United States of America v. $15,980.00 in U.S. Currency
as 3:2018cv00680
Plaintiff: United States of America
Defendant: $15,980.00 in U.S. Currency
Claimant: Nima Bakhtiari
Cause Of Action: USA Plaintiff
United States Of America v. $126,839.00, More or Less, In U.S. Currency et al
as 1:2018cv00225
Defendant: $126,839.00, More or Less, in U.S. Currency, 2008 Chevrolet Tahoe, 2014 Jaguar F-Type Convertible
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,675.00, more or less, in U.S. currency
as 3:2018cv00048
Plaintiff: United States of America
Defendant: $10,675.00, more or less, in U.S. currency
Cause Of Action: Forfeiture Property - Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390
as 4:2018cv00230
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390
Cause Of Action: Forfeiture in Rem
United States of America v. $27,850.00, More or Less, in U.S. Currency
as 1:2018cv00056
Defendant: $27,850.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,755.00, More or Less, in U.S. Currency
as 1:2018cv00038
Respondent: $55,755.00, More or Less, in U.S. Currency
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,751.00 IN U.S. CURRENCY
as 4:2017cv03823
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,751.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 7 Pit Bull-Type Dogs
as 2:2017cv13781
Plaintiff: United States of America
Defendant: 7 Pit Bull-Type Dogs
Cause Of Action: Cause Code Unknown

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