Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,427
United States of America vs. 672 Cartons, More or Less, of Men's Jackets
as 2:2015cv02284
Defendant: 672 Cartons, More or Less, of Men's Jackets
Plaintiff: United States of America
United States of America v. $6,436.00 In U.S. Currency
as 3:2015cv00690
Plaintiff: United States of America
Defendant: $6,463.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2003 Freightliner Columbia 120; CL12064ST
as 7:2015cv00126
Cause Of Action: Forfeiture in Rem
United States of America v. $7,500.00 United States Currency
as 1:2015cv00262
Plaintiff: United States of America
Defendant: $7,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
Gonzalez v. United States Of America
as 1:2015cv21167
Cause Of Action: Forfeiture - currency from criminal acts
United States of America v. $65,520.00 In United States Currency
as 6:2015cv01093
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property et al
as 4:2015cv00147
Plaintiff: United States of America
Defendant: 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property, First Bank of Owasso Checking Account Number XX1664, First Bank of Owasso Payroll Account Number XX2317 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $50,000.00 IN UNITED STATES CURRENCY
as 1:2015cv00055
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
as 1:2015cv00854
Plaintiff: United States of America
Defendant: $123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
Cause Of Action: Complaint for Forfeiture
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