District of Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 949
United States of America v. One Colt M4 Rifle
as 8:2014cv03897
Plaintiff: United States of America
Defendant: One Colt M4 Rifle
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,530 in U.S. Currency
as 1:2014cv03840
Plaintiff: United States of America
Defendant: $4,530 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2003 Ford F-150, VIN 1FTRW08L23KB07886
as 1:2014cv03841
Plaintiff: United States of America
Defendant: One 2003 Ford F-150, VIN 1FTRW08L23KB07886
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,421.00 in U.S. Currency and One 2008 Honda Accord, VIN 1HGCP26498A094823
as 1:2014cv03842
Plaintiff: United States of America
Defendant: $39,421.00 in U.S. Currency and One 2008 Honda Accord, VIN 1HGCP26498A094823
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Real Properties and One Deed of Trust
as 1:2014cv03812
Plaintiff: United States of America
Defendant: Three Real Properties and One Deed of Trust
Cause Of Action: USA Plaintiff
United States of America v. $160,280.00 in U.S. Currency
as 8:2014cv03805
Plaintiff: United States of America
Defendant: $160,280.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54,052.10 in U.S. Currency
as 8:2014cv03774
Defendant: $54,052.10 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2003 Ford Crown Victoria, VIN 2FAFP71W33X110733 et al
as 1:2014cv03711
Plaintiff: United States of America
Defendant: One 2003 Ford Crown Victoria, VIN 2FAFP71W33X110733, One 2000 BMW 5 Series, VIN WBADM6342YGU27025, One 1998 Chevrolet Tahoe, VIN 1GNEK13R9WJ341620 and others
Cause Of Action: Forfeiture Property-Drugs
Bracmort v. USA
as 8:2014cv03601
Plaintiff: Jacinto Bracmort
Defendant: USA
Cause Of Action: Motion for Return of Property
McCallum v U.S. Customs and Border Protection, Department of Homeland Security
as 1:2014cv03531
Plaintiff: Devan McCallum
Defendant: U.S. Customs and Border Protection, Department of Homeland Security
Cause Of Action: Motion for Return of Seized Property
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