Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 23,399

USA, et al v. Thirty Thousand Ninety Dollars

as 14-2107
Plaintiff: UNITED STATES OF AMERICA
Third Party - Appellant: LERHUE FREEMAN-PAYNE
Plaintiff - Appellee: CYNTHIA HEENAN, HUGH M. DAVIS, JR., CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant: THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS

United States of America v. Approximately $1,299,990.00 in United States Currency et al

as 3:2014cv00475
Plaintiff: United States of America
Defendant: Approximately $1,299,990.00 in United States Currency, Approximately $70,000.00 in United States Currency, Approximately $181,950.00 as a Substitute Res for Inventory of 7 Stars LLC DBA 7 Stars Auto
Cause Of Action: Complaint for Forfeiture