Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 23,994
United States of America v. Approximately $18,928.00 in U.S. Currency
as 2:2014cv02765
Plaintiff: United States of America
Defendant: Approximately $18,928.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,621,352.00 In U.S. Currency And Five Items Of Jewelry
as 2:2014cv09061
Defendant: $1,621,352.00 In U.S. Currency And Five Items Of Jewelry
Plaintiff: United States of America
UNITED STATES OF AMERICA v. $27,624.66 in United States Currency
as 3:2014cv00124
Cause Of Action: Complaint for Forfeiture
USA v. $7,403.00 in United States Currency et al
as 1:2014cv03177
Cause Of Action: Civil Forfeiture
USA v. Thirty Thousand Ninety Dollars
as 14-2492
Plaintiff - Appellee: UNITED STATES OF AMERICA
Third Party - Appellant: LERHUE FREEMAN-PAYNE
Defendant: THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
United States of America v. $5,485.00 in United States Currency et al
as 2:2014cv00200
Plaintiff: United States of America
Defendant: $5,485.00 in United States Currency, $2,900.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Two Toshiba Laptop Computers
as 1:2014cv00985
Plaintiff: United States of America
Defendant: Two Toshiba Laptop Computers
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property at 4749 East Concord, St. Louis, Missouri 63128
as 4:2014cv01954
Plaintiff: United States of America
Defendant: Real Property at 4749 East Concord, St. Louis, Missouri 63128
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property, including any Buildings, Appurtenances, and Improvements theron, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, FL and Restauran
as 3:2014cv01428
Plaintiff: United States of America
Defendant: Restaurant and Market Equipment Purchased for Pangea Island Market and Grille, Real Property, including and Buildings, Appurtenances, and Improvements thereon, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, Florida
Cause Of Action: Civil Forfeiture Proceedings
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