Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,076
United States of America v. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Plaintiff: United States of America
Defendant: Funds in the amount of $43,909 in United States currency, 55 Western Union money orders valued at $39,500
Cause Of Action: Forfeiture of Property
United States of America v. $9,990.00 in United States Currency
as 8:2014cv00405
Defendant: $9,990.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,890.00 in United States Currency
as 8:2014cv00404
Defendant: $35,890.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Block
as 4:2014cv00748
Plaintiff: United States of America
Defendant: Jerome E Block
Cause Of Action: Fed. Question
United States of America v. Approximately 3,804 Firearms
as 1:2014cv01999
Plaintiff: United States of America
Defendant: Approximately 3,804 Firearms
Cause Of Action: Forfeiture
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Plaintiff: United States of America
Defendant: $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals , $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall
Cause Of Action: Civil Forfeiture Proceedings
United States Of America v. Approximately $50,300 in Casino Chips
as 3:2014cv05425
Defendant: Approximately $50,300 in Casino Chips
Plaintiff: United States Of America
Cause Of Action: Fed. Question
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