Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,008
USA v. Armi San Marco New Dakota Revolver et al
as 1:2014cv03239
Defendant: Armi San Marco New Dakota Revolver, 50 Rounds Ammunition
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $2,592.00 in United States Currency et al
as 1:2014cv03240
Defendant: $2,592.00 in United States Currency, $1,554.90 Seized from Bank of Colorado Account #7435006821, 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $599,900.00 In US Currency
as 8:2014cv01874
Defendant: $599,900.00 In US Currency
Plaintiff: United States of America
USA v. Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
as 8:2014cv02957
Plaintiff: USA
Defendant: Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Bealko
as 1:2014cv01064
Cause Of Action: IRS: Tax Liability
United States of America v. 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 et al
as 1:2014cv00907
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Block
as 1:2014cv00902
Cause Of Action: Complaint for Forfeiture
USA v. $33,114.00 US Currency et al
as 1:2014cv00531
Defendant: $1,000.00 US Currency,, $2,051.00 US Currency,, $33,114.00 US Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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