Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,507
United States of America v. Approximately $84,359.00 in U.S. Currency et al
as 2:2015at00489
Plaintiff: United States of America
Defendant: Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. The Premises And Real Property Situated In The Town Of Greece, County Of Monroe, And State Of New York, Identified By Tax Account No. 045.16-00003-8, And More Particularly Described In A Certain Deed Reco
as 8:2015cv00646
Defendant: The Premises And Real Property Situated In The Town Of Greece, County Of Monroe, And State Of New York, Identified By Tax Account No. 045.16-3-8, And More Particularly Described In A Certain Deed Reco, NY
Plaintiff: United States of America
Minnesota Independent Cooperative, et al v. United States of America
as 3:2015cv01812
Cause Of Action: Petition for Return of Property
United States of America v. $32,780.00 in United States Currency
as 8:2015cv00131
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,637.00 United States Currency
as 1:2015cv00131
Cause Of Action: Forfeiture Property-Drugs
USA v. $44,393.00 United States Currency
as 5:2015cv00079
Plaintiff: USA
Defendant: $44,393.00 United States Currency
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. CURRENCY
as 5:2015cv00142
Cause Of Action: Forfeiture Property-Drugs
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