Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,083
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Plaintiff: USA
Defendant: Parcel of Property at 42 Augur Lane, Durham, Connecticut
Claimant: Andrew Sacco, Option One Mortgage Corp
Cause Of Action: Complaint for Forfeiture
USA v. Harwood et al
as 3:2014cv01890
Plaintiff: USA
Claimant: Matthew S Harwood, Countrywide Home Loans, Inc.
Defendant: One Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Cause Of Action: Complaint for Forfeiture
v. United States of America et al
as 3:2014cv00586
Defendant: United States of America, Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
US v. Lucy Dial
as 14-2365
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LUCY BELL DIAL
Defendant: $2,990.00 IN U.S. CURRENCY, $47,000.00 IN U.S. CURRENCY
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Plaintiff: United States of America
Defendant: 2013 Porsche 911 Carrera S, 2003 Hummer H2, $4,700.00 in U.S. Currency and others
Cause Of Action: Forfeiture
United States of America v. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Plaintiff: United States of America
Defendant: Funds in the amount of $43,909 in United States currency, 55 Western Union money orders valued at $39,500
Cause Of Action: Forfeiture of Property
United States of America v. $9,990.00 in United States Currency
as 8:2014cv00405
Defendant: $9,990.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Block
as 4:2014cv00748
Plaintiff: United States of America
Defendant: Jerome E Block
Cause Of Action: Fed. Question
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