Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,414
United States of America v. $37,669.00 in US Currency
as 2:2015cv00528
Plaintiff: United States of America
Defendant: $37,669.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
as 3:2015cv00357
Plaintiff: United States of America
Defendant: A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
Cause Of Action: Forfeiture Property-Drugs
Unites States of America v. $17,857.16 In Bank Funds
as 8:2015cv00445
Defendant: $17,857.16 In Bank Funds
Plaintiff: Unites States of America
United States v. $37,810.00 in United States Currency
as 8:2015cv00101
Defendant: $37,810.00 in United States Currency
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $20,150 et al
as 2:2015cv11051
Plaintiff: United States of America
Defendant: Currency $20,150, Currency $10,075.93 in Funds from JPMorgan Chase Bank Account No. XXXXX9983 in the Name of Hani, Inc., D/B/A Shorthorn Meat Market, Currency $74 Face Value, US Collectible Paper Currency and others
United States Of America v. $39,851.62 In U.S. Currency
as 5:2015cv00022
Plaintiff: United States Of America
Defendant: $39,851.62 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,042.00 in US Currency
as 2:2015cv00108
Plaintiff: United States of America
Defendant: $5,042.00 in US Currency
Cause Of Action: Complaint for Forfeiture
USA v. Funds Seized From Three Bank Accounts
as 8:2015cv00598
Plaintiff: USA
Defendant: Funds Seized From Three Bank Accounts
Cause Of Action: Civil Forfeiture Proceedings
USA v. 2011 DODGE RAM 3500
as 5:2015cv00054
Plaintiff: USA
Defendant: 2011 DODGE RAM 3500
Cause Of Action: Forfeiture Property-Drugs
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