Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,332
United States of America v. Currency
as 2:2015cv00379
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
as 3:2015cv00482
Plaintiff: United States of America
Defendant: One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,156.00 in U.S. Currency
as 3:2015cv00456
Plaintiff: United States of America
Defendant: $2,156.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 15710 in US Currency
as 2:2015cv00935
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,500.00 in United States currency et al
as 3:2015cv00341
Defendant: $9,500.00 in United States currency, $9,500.00 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,500.00 In U.S. Currency and Twenty-Five (25) Money Orders in the Amount of $12,500.00 From Michael Diaz
as 0:2015mc60397
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. One Painting Known as "La Coiffeuse" by Pablo Picasso
as 1:2015cv01002
Defendant: One Painting Known as "La Coiffeuse" by Pablo Picasso
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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