Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,243
v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant: $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $8,500.00 in U. S. Currency
as 7:2015cv00023
Plaintiff: United States of America
Defendant: $8,500.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Toyota Tundra Truck
as 3:2015cv00051
Plaintiff: United States of America
Defendant: 2011 Toyota Tundra Truck
Cause Of Action: Complaint for Forfeiture
United States of America v. $15,480.00 IN UNITED STATES CURRENCY
as 8:2015cv00043
Defendant: $15,480.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $ 220,020.00 in United States Currency
as 3:2015cv00090
Plaintiff: USA
Defendant: $ 220,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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