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Forfeiture / Penalty Cases




Forfeiture / Penalty Cases
Results 1 - 50 of over 9,600
Parties District Court Judge Type of Lawsuit Cause of Action
July 24, 2008
Abdi et al v. US Department of Agriculture, Food & Consumer Service NH Laplante Agriculture Appeal from Administrative Decision
Plaintiff: Abdalla Abdi, Abdikadir Hassan Defendant: US Department of Agriculture, Food & Consumer Service
 
United States of America v. $108,509.00 In United States Currency NV Mahan Other Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $108,509.00 In United States Currency
 
July 23, 2008
United States Of America v. $79,300.00 More or Less in United States Currency TX Western Briones Drug Related Seizure of Property Forfeiture Property-Drugs
Petitioner: United States Of America Respondent: $79,300.00 More or Less in United States Currency
 
United States of America v. Currency Seized from Sealed Envelope on March 9, 2008, Specifically $1,134.00 in United States Currency and 10,500 Euro Currency, Euros Since Converted to $15, 344.65 United States Currency FL Southern Gold Other Forfeiture - currency reporting violation
Plaintiff: United States of America; Defendant: Currency Seized from Sealed Envelope on March 9, 2008, Specifically $1,134.00 in United States Currency and 10,500 Euro Currency, Euros Since Converted to $15, 344.65 United States Currency
 
United States of America v. $37,000 in U.S. Currency et al CA Southern Sabraw Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $31,700 in U.S. Currency, $6,000 in U.S. Currency, $5,100 in U.S. Currency
 
United States of America v. $1,960.00 MS Southern Guirola Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $1,960.00
 
United States of America v. Personal Property Rolex Watch Model Number 16233, Serial Number W536239 et al MI Eastern Feikens Drug Related Seizure of Property No cause code entered
Plaintiff: United States of America Defendant: Personal Property Rolex Watch Model Number 16233, Serial Number W536239, Personal Property Diamond Link Bracelet, Personal Property Pave Diamond Link Bracelet, Personal Property Pave Diamond Earrings, Personal Property Neck Chain Thirty-Seven Inches Long and others...
 
United States of America v. 2005 Mercedes Benz E55 Washington License Number TEMP 211700, Vin: WDBUF76J05A714929 et al WA Eastern Quackenbush Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: 2005 Mercedes Benz E55 Washington License Number TEMP 211700, Vin: WDBUF76J05A714929, 2004 Porsche Cayenne Washington License Number TEMP 211266, Vin: WP1AC29P24LA92559
 
USA v. $11,142.20 Seized from Bank One Accounts CO Daniel Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: USA; Defendant: $11,142.20
 
July 22, 2008
United States of America v. Finn NY Northern McAvoy Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Valerie FinnGarnishee: University of Hartford
 
UNITED STATES OF AMERICA v. $14,166.18 UNITED STATES CURRENCY IN Southern Hamilton Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $14,166.18 UNITED STATES CURRENCY
 
United States of America v. $6,148.00 in United States Currency NY Northern McAvoy Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $6,148.00 in United States Currency
 
July 21, 2008
United States of America v. 2001 Ford Expedition VIN: 1FMRU17W51LA73839 AL Middle Watkins Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: 2001 Ford Expedition VIN: 1FMRU17W51LA73839
 
United States of America v. $5,515.00 in U.S. Currency NY Northern Sharpe Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $5,515.00 in U.S. Currency
 
United States of America v. $45,990 In United States Currency CA Northern Patel Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $45,990 In United States Currency
 
United States of America v. Currency $9494 et al MI Eastern OMeara Drug Related Seizure of Property Complaint for Forfeiture
Plaintiff: United States of America Defendant: Currency $9494, Currency $1290 in the form of Three Money Gram Money Orders
 
United States of America v. 2007 Cadillac Escalade TN Middle Trauger Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: 2007 Cadillac Escalade
 
United States of America v. Nine Thousand Four Hundred Ninety-Four Dollars in U.S. Currency et al MI Eastern OMeara Drug Related Seizure of Property Complaint for Forfeiture
Plaintiff: United States of America Defendant: Nine Thousand Four Hundred Ninety-Four Dollars in U.S. Currency, Three Money Gram Money Orders Totaling One Thousand Two Hundred Ninety Dollars in U.S. Currency
 
United States of America v. $14,698.00 in United States Currency GA Northern Batten Other Civil Forfeiture
Plaintiff: United States of America Defendant: $14,698.00 in United States Currency
 
United States of America v. $8,000.00 United States Currency GA Northern OKelley Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $8,000.00 United States Currency
 
United States of America v. Currency, $25,770.00 in US GA Middle Lawson Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Currency, $25,770.00 in US
 
July 18, 2008
United States of America v. Articles of Drug in the possession of Sei Pharmaceuticals, Inc FL Southern Ungaro Other Food & Drug Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: Articles of Drug in the possession of Sei Pharmaceuticals, Inc
 
United States of America v. Cziraky OH Southern Watson Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Diana R. Cziraky
 
United States of America v. $9,764.00 in U.S. Currency et al OH Northern Oliver Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $9,764.00 in U.S. Currency, 2003 Buick Park Avenue VIN:1G4CU541634191479
 
United States of America v. 2002 Cadillac Escalade, VIN 1GYEK63N02R181958 MO Eastern Jackson Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: 2002 Cadillac Escalade, VIN 1GYEK63N02R181958
 
United States of America v. $123,355.96 in US Currency MN Magnuson Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: $123,355.96 in US Currency
 
United States of America v. Two Dell Computers et al IL Central McCuskey Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Two Dell Computers, One Dell Monitor, One Dell Keyboard, One Dell Mouse, One Dell IR Receiver and others...
 
USA v. $10,000.00 (TEN THOUSAND DOLLARS) UNITED STATES CURRENCY TX Southern Alvarez Other U.S. Government Plaintiff
Plaintiff: USA; Defendant: $10,000.00 (TEN THOUSAND DOLLARS) UNITED STATES CURRENCY
 
July 17, 2008
United States of America v. $17,000.00 In United States Funds GA Middle Land Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $17,000.00 In United States Funds
 
United States of America v. Approximately $8,000.00 in United States Currency KS Belot Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Approximately $8,000.00 in United States Currency
 
United States of America v. Two Thousand Five Hundred Dollars ($2,500.00) In United States Currency TX Southern Crane Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Two Thousand Five Hundred Dollars ($2,500.00) In United States Currency
 
United States Of America v. $82,700.00 in U.S. Currency VA Western Wilson Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: $82,700.00 in U.S. Currency
 
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 719 NW COUNTY ROAD 235 NEWBERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON FL Northern PAUL Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 719 NW COUNTY ROAD 235 NEWBERRY, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
 
USA v. $43,133.00 (FORTY-THREE THOUSAND ONE HUNDRED THIRTY-THREE DOLLARS) UNITED STATES CURRENCY TX Southern Kazen Other U.S. Government Plaintiff
Plaintiff: USA; Defendant: $43,133.00 (FORTY-THREE THOUSAND ONE HUNDRED THIRTY-THREE DOLLARS) UNITED STATES CURRENCY
 
July 16, 2008
UNITED STATES OF AMERICA v. $178,519.69 IN UNITED STATES CURRENCY DC Kollar-Kotelly Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $178,519.69 IN UNITED STATES CURRENCY
 
United States v. Any and All Funds in JP Morgan Chase Accounts 735529091 & 2728620028, held in the name of Jose Enrique Martinez AZ Pyle Other U.S. Government Plaintiff
Plaintiff: United States; Defendant: Any and All Funds in JP Morgan Chase Accounts 735529091 & 2728620028, held in the name of Jose Enrique Martinez
 
United States of America v. $10,020.00 in U.S. Currency NY Northern Kahn Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $10,020.00 in U.S. Currency
 
United States of America v. Expert Car Care, Inc. FL Middle Presnell Occupational Safety/Health U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Expert Car Care, Inc.
 
July 15, 2008
UNITED STATES OF AMERICA v. $225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE et al NJ Martini Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 082428948, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK, 120 HIGHWAY 35 MIDDLETOWN, NEW JERSEY 07748, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 674585321, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK, 1105 NORTH MARKET STREET, SUITE 1, WILMINGTON, DELAWARE 19801
 
United States of America v. $61,050.00 In U.S. Currency CA Central King Drug Related Seizure of Property Forfeiture Property - Aircraft
Plaintiff: United States of America Defendant: $61,050.00 In U.S. Currency
 
United States of America v. 168,100.00 in U.S. Currency MN Schiltz Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: 168,100.00 in U.S. Currency
 
United States of America v. One Hundred Fifty Seven Thousand Fifty Two Dollars and Ninety Eight Cents ($157,052.98) in United States Currency and Accrued Interest FL Southern Hoeveler Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: One Hundred Fifty Seven Thousand Fifty Two Dollars and Ninety Eight Cents ($157,052.98) in United States Currency and Accrued Interest
 
United States of America v. 2,200.68 in US Currency MI Western Bell Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: 2,200.68 in US Currency
 
United States of America v. 2005 GMC Yukon Denali TX Northern Godbey Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: 2005 GMC Yukon Denali
 
United States of America v. $4,812.00 in United States Currency KS Belot Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $4,812.00 in United States Currency
 
United States of America v. Currency, $29,690.00 in US et al GA Middle Lawson Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Currency, $29,690.00 in US, Ford F-350 2000 VIN #1FTWW33F2YEA18119
 
United States of America v. $8335.00 in United States currency NC Western Reidinger Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $8335.00 in United States currency
 
United States of America v. Real Property Las Vegas, Nevada MI Eastern Cohn Other Civil Miscellaneous Case
Plaintiff: United States of America Defendant: Real Property Las Vegas, Nevada
 
United States of America v. $20,737.00 in United States Currency NY Northern Mordue Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $20,737.00 in United States Currency
 
July 14, 2008
Chao v. Monocandilos et al FL Southern Lenard Occupational Safety/Health Administrative Subpoena
Plaintiff: Elaine L. Chao; Defendant: Jordan Monocandilos, Bernuth Agencies, Inc.
 
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