Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,542
United States of America v. $10,150.00 in United States Currency
as 8:2015cv00156
Defendant: $10,150.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $13,500.00 in U.S. Currency
as 3:2015cv00984
Cause Of Action: Petition for Return of Property
United States of America v. $37,157.00 in U.S. Currency
as 3:2015cv00971
Plaintiff: United States of America
Defendant: $37,157.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $13,000.00 in U.S. Currency
as 2:2015at00523
Plaintiff: United States of America
Defendant: Approximately $13,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $707,291.00 in U.S. Currency
as 2:2015cv03179
Defendant: 707,291.00 In U.S. Currency
Plaintiff: United States of America
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