Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,337
United States of America v. $33,000.00 in U.S. Currency
as 1:2015cv00414
Plaintiff: United States of America
Defendant: $33,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Kawasaki ATV, VIN: JK1AFCS11FB509001 et al
as 1:2015cv00186
Defendant: 2015 Kawasaki ATV, VIN: JK1AFCS11FB509001, Seventeen Pelican 1620 Cases
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL
as 4:2015cv00570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,208.00 UNITED STATES CURRENCY, ET AL
Cause Of Action: Forfeiture Property-Drugs
USA v. $356,920.00 in U.S. Currency et al
as 3:2015cv01183
Plaintiff: USA
Defendant: $356,920.00 in U.S. Currency, Nine (9) Oakley Sunglasses, Two (2) Techno Marine Watches and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
as 3:2015cv00482
Plaintiff: United States of America
Defendant: One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency
as 2:2015cv00379
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
Exum v. United States of America
as 8:2015cv00591
Plaintiff: Xavier Stanley Exum
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States v. Real property located at 260 East Flamingo Road, Unit 205 [also known as Unit 233], Las Vegas, Nevada, 89169
as 2:2015cv00350
Defendant: Real property located at 260 East Flamingo Road, Unit 205 [also known as Unit 233], Las Vegas, Nevada, 89169
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
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