Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,103
v. $10,892.00 in United States Currency et al
as 3:2014cv01919
Defendant: $10,892.00 in United States Currency, $5,441.00 in United States Currency
Claimant: Jaimie L Burton, James R Carroll
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 4:2014cv03634
Cause Of Action: Forfeiture in Rem
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson et al
as 2:2014at01604
Plaintiff: United States of America
Defendant: Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson, Approximately $53,302.06 seized from Tradehill, Inc., held in the name of Matthew Gillum, 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc., held in the name of Megan Thompson and others
Cause Of Action: Forfeiture Property-Drugs
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee: UNITED STATES
Defendant: URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ, ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. $42,000.00 in United States Currency
as 8:2014cv00410
Defendant: $42,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $205,700.00 in United States Currency
as 2:2014cv00304
Plaintiff: United States of America
Defendant: $205,700.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932; NINE ROUNDS HORNADAY AMMUNITION CALIBER 223; and 39 ROUNDS WOLF AMMUNITION CALIBER 45
as 3:2014cv00169
Defendant: BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932; NINE ROUNDS HORNADAY AMMUNITION CALIBER 223; and 39 ROUNDS WOLF AMMUNITION CALIBER 45
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
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