Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,552
United States of America v. $141,200.00 in United States Currency
as 3:2015cv00245
Cause Of Action: Forfeiture Property-Drugs
Lucky Brothers Market and Asian Foods v. United States of America
as 6:2015cv02029
Cause Of Action: USDA Condemnation
United States of America v. Real Property Located in Northridge, California et al
as 2:2015cv03349
Defendant: Real Property Located in Las Vegas, Nevada, Real Property Located in Los Angeles, California, Real Property Located in Northridge, California and others
Plaintiff: United States of America
v. UNITED STATES OF AMERICA et al
as 3:2015cv00510
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,400.00 in U.S. Currency et al
as 4:2015cv00052
Plaintiff: United States of America
Defendant: $2,400.00 in U.S. Currency, $985.00 in U.S. Currency, $70,002.64 in U.S. Currency and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $13,500.00 in U.S. Currency
as 3:2015cv00984
Plaintiff: United States of America
Defendant: $13,500.00 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States of America
as 2:2015cv03304
Movant: $69,322.00 In United States Currency, United States of America
1 2 3 4 5 Next