Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,521
United States of America v. $69,903.05 in United States Currency
as 4:2015cv00280
Cause Of Action: Complaint for Forfeiture
United States of America v. $27,100.00 U.S. Currency et al
as 4:2015cv00675
Plaintiff: United States of America
Defendant: $27,100.00 U.S. Currency, 2001 Toyota Highlander, VIN: JTEGF21AX10010029
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff: United States of America
Defendant: Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $84,359.00 in U.S. Currency et al
as 2:2015at00489
Plaintiff: United States of America
Defendant: Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $55,000.00 U.S. Currency
as 4:2015cv00671
Plaintiff: United States of America
Defendant: $55,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises And Real Property Situated In The Town Of Greece, et al.
as 8:2015cv00646
Defendant: The Premises and Real Property Situated in the Town of Greece, County of Monroe, and State of New York, Identified by Tax Account No. 045.16-3-8, and More Particularly Described in a Certain Deed Reco
Plaintiff: United States of America
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