Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,518
United States of America v. $69,903.05 in United States Currency
as 4:2015cv00280
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff: United States of America
Defendant: Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,100.00 U.S. Currency et al
as 4:2015cv00675
Plaintiff: United States of America
Defendant: $27,100.00 U.S. Currency, 2001 Toyota Highlander, VIN: JTEGF21AX10010029
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $5,370.00 IN U.S.
as 1:2015cv00334
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $5,370.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
v. Logan et al
as 8:2015cv00141
Claimant: Ms. Mataya Logan, Mrs. Nicole O'Neill
Defendant: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises And Real Property Situated In The Town Of Greece, County Of Monroe, And State Of New York, Identified By Tax Account No. 045.16-00003-8, And More Particularly Described In A Certain Deed Reco
as 8:2015cv00646
Defendant: The Premises And Real Property Situated In The Town Of Greece, County Of Monroe, And State Of New York, Identified By Tax Account No. 045.16-3-8, And More Particularly Described In A Certain Deed Reco, NY
Plaintiff: United States of America
United States of America v. Approximately $84,359.00 in U.S. Currency et al
as 2:2015at00489
Plaintiff: United States of America
Defendant: Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $55,000.00 U.S. Currency
as 4:2015cv00671
Plaintiff: United States of America
Defendant: $55,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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