Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,002
United States Of America v. Sinkler-Jeffries
as 1:2014cv02255
Cause Of Action: Debt to US - FHA/HUD Title I
United States of America v. 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 et al
as 1:2014cv00907
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Block
as 1:2014cv00902
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $18,928.00 in U.S. Currency
as 2:2014cv02765
Plaintiff: United States of America
Defendant: Approximately $18,928.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Risser
as 1:2014cv02253
Cause Of Action: Debt to US - FHA/HUD Title I
USA v. $33,114.00 US Currency et al
as 1:2014cv00531
Defendant: $1,000.00 US Currency,, $2,051.00 US Currency,, $33,114.00 US Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $152,080.00 in United States Currency
as 6:2014cv01399
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Bealko
as 1:2014cv01064
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. $27,624.66 in United States Currency
as 3:2014cv00124
Cause Of Action: Complaint for Forfeiture
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