Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,328
United States of America v. $2,156.00 in U.S. Currency
as 3:2015cv00456
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
United States of America v. $28,040.00 in U.S. Currency
as 2:2015cv01340
Defendant: $28,040.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $95,564.85
as 1:2015cv20790
Plaintiff: United States of America
Defendant: $95,564.85
Cause Of Action: Property forfeiture from criminal acts
United States of America v. Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
as 5:2015cv05054
Plaintiff: United States of America
Defendant: Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
Cause Of Action: Petition for Return of Property
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