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Forfeiture / Penalty Cases




Forfeiture / Penalty Cases
Results 1 - 50 of over 12,400
Parties District Court Judge Type of Lawsuit Cause of Action
November 7, 2009
UNITED STATES OF AMERICA v. 165 FIREARMS TX Southern Other Forfeiture in Rem
Plaintiff: UNITED STATES OF AMERICA Defendant: 165 FIREARMS
 
November 6, 2009
United States of America v. $16,399.00 in United States Currency and $15,070.00 in United States Currency AZ Wake Drug Related Seizure of Property U.S. Government Plaintiff
v. Approximately $71,115.00 in U.S. Currency CA Eastern Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $71,115.00 in U.S. Currency
 
November 5, 2009
United States of America v. $12,728.00 in United States Currency et al NY Northern Hurd Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $12,728.00 in United States Currency, One 2003 Chevrolet S10, VIN #1GCCT19X138126450
 
United States of America v. $27,970.00 in U.S. Currency GA Southern Hall Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $27,970.00 in U.S. Currency
 
United States of America v. $865,417.06 in United States Currency NY Northern Scullin Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: $865,417.06 in United States Currency
 
United States of America v. 2006 Chrysler 300 SRT-8, Vin#2C3LA73W36H219689 OH Southern Rose Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: 2006 Chrysler 300 SRT-8, Vin#2C3LA73W36H219689
 
United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al TN Western Breen Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Account #2232936, in the Name of Ann M. Gardner Up to the Sum of Fifty Thousand Dollars ($50,000.00)
 
United States of America v. Approximately $226,020.00 in United States Currency FL Middle Presnell Other Forfeiture Property - Aircraft
Plaintiff: United States of America Defendant: Approximately $226,020.00 in United States Currency
 
United States of America v. Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15 CA Eastern Damrell Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15
 
United States of America v. Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15 CA Eastern Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15
 
November 4, 2009
Caracas International Banking Corp. v. United States of America et al PR Besosa Other No cause code entered
Plaintiff: Caracas International Banking Corp. Defendant: United States of America, Drug Enforcement Administration
 
UNITED STATES OF AMERICA v. $38,329.00 UNITED STATES CURRENCY et al IN Southern McKinney Drug Related Seizure of Property U.S. Government Plaintiff
USA v. $10,260.00 in US Currency PR Besosa Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA Defendant: $10,260.00 in US Currency
 
USA v. $11,980.00 in US Currency PR Gelpi Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA Defendant: $11,980.00 in US Currency
 
USA v. $12,891.00 in US Currency PR Dominguez Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA Defendant: $12,891.00 in US Currency
 
USA v. $9,000.00 in US Currency PR Garcia-Gregory Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA Defendant: $9,000.00 in US Currency
 
United States of America v. $16,531.00 United States Currency NY Western Arcara Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: $16,531.00 United States Currency
 
United States of America v. 2006 Aston Martin DC-9 Convertible, et al CA Eastern Other Civil Miscellaneous Case
Plaintiff: United States of America Defendant: 2006 Aston Martin DC-9 Convertible,, Approximately $145,854.46 in U.S. Currency, Approximately $83,386.27 in U.S. Currency, Approximately $3,013.99 in U.S. Currency
 
United States of America v. 2006 Aston Martin DC-9 Convertible, et al CA Eastern Other Civil Miscellaneous Case
Plaintiff: United States of America Defendant: 2006 Aston Martin DC-9 Convertible,, Approximately $145,854.46 in U.S. Currency, Approximately $83,386.27 in U.S. Currency, Approximately $3,013.99 in U.S. Currency
 
United States of America v. Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency et al TN Western Mays Other Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency, Four Thousand Two Hundred Twenty-Seven Dollars, Forty-Four Cents ($4,227.44) in U.S. Funds, Twenty-Nine Thousand Fifty-Seven Dollars, Twenty-Six Cents ($29,057.26) in U.S. Funds, Four Thousand Seventy-Three Dollars, Eighty-Five Cents ($4,073.85) in U.S. Funds, Three(3) Assorted Conveyances with All Appurtenances and Attachments Thereon and others...
 
United States of America v. One 2006 Lexus GS300 et al IL Northern Norgle Other Forfeiture of Property
Plaintiff: United States of America Defendant: One 2006 Lexus GS300, One 2007 Toyota Rav4, One 2007 Toyota Solara, One 1968 Chevrolet Camaro, One 2003 Harley Davidson FXSTD Softail Deuce
 
United States of America v. One 25' Vessel Registered as FL 2102 GE, Its Inventory and Trailer FL Southern Huck Other Aliens: Complaint for Forfeiture
Plaintiff: United States of America Defendant: One 25' Vessel Registered as FL 2102 GE, Its Inventory and Trailer
 
November 3, 2009
UNITED STATES OF AMERICA v. $5,380.00 in U. S. Currency NC Eastern Dever Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA Defendant: $5,380.00 in U. S. Currency
 
USA v. $11,825 U.S. Currency MD Motz Drug Related Seizure of Property Complaint for Forfeiture
Plaintiff: United States of America, United States of America Defendant: $11,825 U.S. Currency
 
United States Of America v. All Funds Held at Bank of America Account Number 898018216234 In the Name of First Choice USA et al NY Eastern Block Other U.S. Government Plaintiff
United States of America v. Real property located in Nevada County, California, APN: 61-160-02 et al CA Eastern Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN: 61-160-02, Real property located in Nevada County, California, APN: 61-160-03, Real property located in Nevada County, California, Original APN: 61-160-04, Real property located in Nevada County, California, APN: 61-160-06
 
United States of America v. Real property located in Nevada County, California, APN: 61-160-02 et al CA Eastern Damrell Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN: 61-160-02, Real property located in Nevada County, California, APN: 61-160-03, Real property located in Nevada County, California, Original APN: 61-160-04, Real property located in Nevada County, California, APN: 61-160-06
 
United States of America v. Real property located in Nevada County, California, APN: 61-160-05 CA Eastern Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN: 61-160-05
 
United States of America v. Real property located in Nevada County, California, APN: 61-160-05 CA Eastern Damrell Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN: 61-160-05
 
November 2, 2009
UNITED STATES OF AMERICA v. ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE NC Middle UNASSIGNED Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA Defendant: ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE
 
USA TX Northern Robinson Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA
 
USA v. Two Firearms and 92 Rounds of Ammunition MO Eastern Autrey Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA Defendant: Two Firearms and 92 Rounds of Ammunition
 
United States Of America v. $7,377.00 More or Less in United States Currency TX Western Yeakel Drug Related Seizure of Property Forfeiture Property-Drugs
Petitioner: United States Of America Respondent: $7,377.00 More or Less in United States Currency
 
United States of America v. $254000.00 in United States Currency et al NV Dawson Other U.S. Government Plaintiff
United States of America v. Currency et al GA Middle Land Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $18,000.00 in U Currency, $5,130.00 in US Currency
 
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at, 7042 Boston Cross Road, Boston, New York, that is, All Tract or Parcel of Land, Situated in the Town of Boston, Count NY Western Arcara Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at, 7042 Boston Cross Road, Boston New York
 
October 30, 2009
Key Bank, N.A. v. Denham et al CA Northern Fogel Other Admiralty
Plaintiff: Key Bank, N.A., Key Bank, N.A. Defendant: Mark T. Denham, S/V 247 Villa Del Mar
 
USA v. $125,000.00 received from Yong Gates CO Arguello Other Civil Forfeiture
Plaintiff: USA Defendant: $125,000.00 received from Yong Gates
 
USA v. $30,900.00 in United States Currency CO Miller Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA Defendant: $30,900.00 in United States Currency
 
United States of America v. $20,000.00 United States Funds WA Western Jones Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: $20,000.00 United States Funds
 
United States of Ameirca v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem FL Middle Antoon II Other Civil Forfeiture Proceedings
Plaintiff: United States of Ameirca Defendant: Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
 
United States of America et al NC Western Voorhees Other Property Forfeiture
Plaintiff: United States of America, $49,000.00 US Fund
 
United States of America v. $19,660.00 in U.S. Currency OH Southern Rose Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $19,660.00 in U.S. Currency
 
United States of America v. $38,480.00 in United States currency NE Smith Camp Drug Related Seizure of Property Complaint for Forfeiture
Plaintiff: United States of America Defendant: $38,480.00 in United States currency
 
United States of America v. $38,670.00 in U.S. Currency MT Cebull Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $38,670.00 in U.S. Currency
 
United States of America v. 1854 Angelina Drive, Dallas, Texas et al TX Eastern Schneider Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: 1854 Angelina Drive, Dallas, Texas, 1934 Malone Cliff View, Dallas, Texas, 11815 Avery Lane, Balch Springs, Texas
 
United States of America v. One 1997 BMW 740 Bearing Vin WBAGJ832XVDL40664 NY Western Siragusa Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: One 1997 BMW 740 Bearing Vin WBAGJ832XVDL40664
 
United States of America v. One 2004 Infiniti QX56 NY Western Arcara Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: One 2004 Infiniti QX56
 
United States of America v. Sixty-Four 68.5 Lbs. (Approx.) Silver Bars et al FL Middle Antoon II Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: Sixty-Four 68.5 Lbs. (Approx.) Silver Bars, Six 400 Oz. Gold Bars, Eighteen Kilogram Gold Bars, Four 1 Oz. Gold Coins, Twelve 1 Oz. Gold Bars and others...
 
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