Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,489
USA v. 2009 Mercedes Benz E350 et al
as 2:2015cv00265
Cause Of Action: Forfeiture Property-Drugs
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Cause Of Action: Forfeiture in Rem
United States of America v. $52,300.00 in U.S. Currency et al
as 3:2015cv00837
Plaintiff: United States of America
Defendant: $52,300.00 in U.S. Currency, Assorted Gold Coins and Silver Bars, One 2010 Dodge Ram 2500 Truck and others
Cause Of Action: Forfeiture Property-Drugs
Bafukila v. United States of America
as 1:2015cv00797
Plaintiff: Anne K Bafukila
Defendant: United States of America
Cause Of Action: (a)(07:2023(a) Jud Rvw Admin Agency Determin)
USA v. $79,417.89 in United States Currency et al
as 3:2015cv00546
Defendant: $79,417.89 in United States Currency
Plaintiff: USA
Claimant: Mariles Maldonado
Cause Of Action: Complaint for Forfeiture
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Cause Of Action: Forfeiture Property-Drugs
1 2 3 4 5 Next