Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,491
United States of America v. 2014 Porsche Panamera S
as 2:2015mc00035
Cause Of Action: Civil Miscellaneous Case
Bafukila v. United States of America
as 1:2015cv00797
Plaintiff: Anne K Bafukila
Defendant: United States of America
Cause Of Action: (a)(07:2023(a) Jud Rvw Admin Agency Determin)
United States of America v. $52,300.00 in U.S. Currency et al
as 3:2015cv00837
Plaintiff: United States of America
Defendant: $52,300.00 in U.S. Currency, Assorted Gold Coins and Silver Bars, One 2010 Dodge Ram 2500 Truck and others
Cause Of Action: Forfeiture Property-Drugs
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Cause Of Action: Forfeiture in Rem
USA v. 2009 Mercedes Benz E350 et al
as 2:2015cv00265
Cause Of Action: Forfeiture Property-Drugs
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