Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,321
United States of America v. $7,355 in United States Currency
as 5:2015cv05053
Plaintiff: United States of America
Defendant: $7,355 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
as 5:2015cv05054
Plaintiff: United States of America
Defendant: Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
Cause Of Action: Petition for Return of Property
United States of America v. $28,040.00 in U.S. Currency
as 2:2015cv01340
Defendant: $28,040.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $95,564.85
as 1:2015cv20790
Cause Of Action: Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY et al
as 1:2015cv00321
Cause Of Action: Forfeiture Property-Drugs
Ebeck et al v. United States of America et al
as 3:2015cv05018
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1460 River Way Drive, Keymar, Maryland 21757 et al
as 1:2015cv00519
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $180,340.00 in U.S. Currency et al
as 2:2015mc00012
Plaintiff: United States of America
Defendant: Approximately $180,340.00 in U.S. Currency, Approximately $9,900.00 in U.S. Currency, Approximately $22,792.04 Seized from El Dorado Savings Bank Account Number 13058966
Cause Of Action: Civil Miscellaneous Case
United States of America v. $92,095.00 in U. S. Currency
as 4:2015cv00031
Plaintiff: United States of America
Defendant: $92,095.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
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