Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Fifth Circuit
Cases 21 - 30 of 62
USA v. 2010 Ford Fusion SE Hybrid We have downloadable decisions or orders for this case
as 14-50772
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2010 FORD FUSION SE HYBRID VIN: 3FADP0L30AR428645
Claimant - Appellant: JESSE LEE OLIVIERI
Lawrence Haberman v. USA We have downloadable decisions or orders for this case
as 14-10621
Plaintiff - Appellant: LAWRENCE ALAN HABERMAN
Defendant - Appellee: UNITED STATES OF AMERICA
Lori Haberman v. USA We have downloadable decisions or orders for this case
as 14-10414
Plaintiff - Appellant: LORI BETH HABERMAN
Defendant - Appellee: UNITED STATES OF AMERICA
Lawrence Haberman v. USA We have downloadable decisions or orders for this case
as 14-10281
Plaintiff - Appellant: LAWRENCE ALAN HABERMAN
Defendant - Appellee: UNITED STATES OF AMERICA
USA v. Real Prop Known as 200 Acre We have downloadable decisions or orders for this case
as 13-41299
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DR. CARLOS RICARDO TIRADO TAMEZ
USA v. Real Prop Located at 3242 Utah, et al
as 13-11032
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: PROCORO REAL
Jose Garcia v. USA
as 13-50606
Plaintiff - Appellant: JOSE INES GARCIA, also known as Jorge Ines Garcia
Defendant - Appellee: UNITED STATES OF AMERICA
USA v. $106,656.31 in U.S. Currency
as 13-10082
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: SAMUEL OTUNGA
USA v. 2004 Ferrari 360 Modeno We have downloadable decisions or orders for this case
as 12-20780
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: EVENS CLAUDE
USA v. 2004 Ferrari 360 Modeno, et al
as 12-20781
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: EVENS CLAUDE

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