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Subscribe NowFifth Circuit Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 2,540
United States of America v. 18901 Stone Creek Road, Bushland, Texas
as 2:2016cv00166
Plaintiff:
United States of America
Defendant:
18901 Stone Creek Road, Bushland, Texas
Cause Of Action: USA Plaintiff
United States Government v. Barack Obama, et al
as 16-41077
Plaintiff - Appellant:
JAMES AGGREY-KWEGGYIR ARUNGA, and all Other Allies of the United States of America, Similarly Situated
Defendant - Appellee:
BARACK HUSSEIN OBAMA, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President "Joe" Biden, JOSEPH "JOE" BIDEN, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President Joseph "Joe" Biden, S. BREYER, Scoutus Dictum Expulsion Fainaiguing Fuzes
and others
UNITED STATES OF AMERICA v. $75,496.00 IN U.S. CURRENCY
as 7:2016cv00418
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$75,496.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,620.00, More or Less, in U.S. Currency
as 1:2016cv00869
Respondent:
$47,620.00, More or Less, in U.S. Currency
Petitioner:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E.Saunders St. in Laredo, TX. and 2331 Endeavor Dr. in Laredo, TX.
as 5:2016cv00188
Plaintiff:
United States of America
Defendant:
The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E. Saunders St. Laredo, TX. and 2331 Endeavor Dr. Laredo, TX
Cause Of Action: Forfeiture in Rem
United States of America v. $1,034,767 in U.S. Currency et al
as 6:2016cv00035
Plaintiff:
United States of America
Respondent:
$1,034,767 in U.S. Currency, $94,520 in U.S. Currency, $4,239 in U.S. Currency
and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,035.00, More or Less, in U.S. Currency
as 1:2016cv00714
Respondent:
$21,035.00, More or Less, in U.S. Currency
Petitioner:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462
and others
Claimant:
Anthony J Clark
Cause Of Action: Complaint for Forfeiture
United States of America v. Padron
as 1:2016cv00693
Defendant:
Ramon Padron
Plaintiff:
United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. $91,580 in U.S. Currency
as 3:2016cv01560
Plaintiff:
United States of America
Defendant:
$91,580 in U.S. Currency
Claimant:
Jennifer Flow
Cause Of Action: USA Plaintiff
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