Forfeiture / Penalty Cases
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Forfeiture / Penalty Cases
Results 1 - 50 of over 12,500
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| United States of America v. $104,500.00 in United States Currency | TX Eastern | Schell | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $104,500.00 in United States Currency
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| United States of America v. $126,200.00 in United States Currency | TX Eastern | Schell | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $126,200.00 in United States Currency
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| United States of America v. $17,676.00 in U.S. Currency, more or less | IA Southern | Other Food & Drug | Civil Forfeiture | |
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Plaintiff: United States of America Defendant: $17,676.00 in U.S. Currency, more or less
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| United States of America v. 2005 Mercedes ML 500 VIN: 4JGAB75E95A524174 | TX Eastern | Schell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2005 Mercedes ML 500 VIN: 4JGAB75E95A524174
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| United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al | RI | Lisi | Other | Civil forfeiture-violation-financial institution |
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Plaintiff: United States of America Defendant: One parcel of real property with buildings, appurtenances
and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc.
located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America, Account Number 90280300 in the name of Quality
Pharmaceutical Services, Inc. located at Washington Trust, Account Number 90186940 in the Name of Quality Pharmaceutical Services, Inc. located at Washington Trust
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| November 19, 2009 | ||||
| USA v. $2,255.00 in United States Currency et al | KY Eastern | VanTatenhove | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $2,255.00 in United States Currency, $65,052.00 in United States Currency,
$60,000.00 in United States Currency, $30,000.00 in United States Currency, $68,720.00 in United States Currency and others...
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| United States of America v. $138,000.00 in United States Currency et al | NM | Johnson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America, United States of America Defendant: $138,000.00 in United States
Currency Claimant: David Najera, Paulina Martinez
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| United States of America v. $17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218 | TX Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: United States of America Defendant: $17,004.53 in United States Currency seized from Citizens
National Bank Account Number 1012403218
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| United States of America v. $25,596.00 in United States Currency | TX Eastern | Crone | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $25,596.00 in United States Currency
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| United States of America v. $7,947.45 in United States Currency | TX Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: United States of America Defendant: $7,947.45 in United States Currency
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| United States of America v. 6200.00 in United States Currency et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 6200.00 in United States Currency, H&R Model 732, .32
Revolver, Serial Number AX036432, Phoenix Arms, .25 Caliber Pistol Serial Number 3109921
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| United States of America v. Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina | FL Middle | Presnell | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: Real Property, Including any Buildings, Appurtenances, and
Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
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| November 18, 2009 | ||||
| U.S.A. v. $88,000.00 United States Currency | TX Southern | Alvarez | Other | Report on Monetary Instruments |
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Plaintiff: U.S.A. Defendant: $88,000.00 United States Currency
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| UNITED STATES OF AMERICA v. $4,080.00 IN UNITED STATES CURRENCY | PA Western | Cohill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $4,080.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. 2000 CHEVROLET IMPALA, VIN 2G1WH55K0Y9218427 | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 2000 CHEVROLET IMPALA, VIN 2G1WH55K0Y9218427
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| UNITED STATES OF AMERICA v. Scantlebury Personal Property | NC Eastern | Flanagan | Other | Civil Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Scantlebury Personal Property, One Sylvania Television
Wall Mount, SN: 89838200129, One Bose Companion Three Home Theater System, SN: 1781733523, One HP Pavilion Desktop Computer, SN: CNX91410ZP, One Samsung 50 Inch Television, Type
No. PN50B430P2 and others...
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| United States of America v. $8,093.00, More or Less, in U.S. Currency et al | TX Western | Garcia | Other | Complaint for Forfeiture |
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Petitioner: United States of America Respondent: $8,093.00, More or Less, in U.S. Currency, One LG 60"
Plasma TV, SN: 810RMRH125942, One Toshiba 22" LCD TV, SN: BCD563056270
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| United States of America v. $8,900.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,900.00 United States Currency
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| United States of America v. 2005 Harley Davidson FLHT Motorcycle VIN# 1HD1DDV135Y634671 et al | WI Eastern | Gorence | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2005 Harley Davidson FLHT Motorcycle VIN#
1HD1DDV135Y634671, 1999 Harley Davidson Motorcycle VIN # 1HD1FLW10XY602251
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| United States of America v. 7450.00 in United States Currency | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 7450.00 in United States Currency
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| United States of America v. Assorted Marijuana Grow Equipment | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
| November 17, 2009 | ||||
| United States of America v. 1988 BMW, VIN #WBAGC8311J2767674, et al. | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1988 BMW, VIN #WBAGC8311J2767674, et al., 1998 Lincoln
Town Car VIN#1LNFM82W6WY665246, 2004 Chevrolet Avalanche VIN #3GNEC12T74G248765, 2005 Ford Ranger Pickup VIN # 1FTZR45E55PA55440, 4,400.00 in United States Currency and others...
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| United States of America v. Assorted Pistols et al | NM | Wormuth | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Assorted Pistols, Assorted Rifles Claimant: Oliver Reese, James Oliver Reese
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| November 16, 2009 | ||||
| U.S.A. v. $191,900.00 United States Currency | TX Southern | Kazen | Other | Report on Monetary Instruments |
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Plaintiff: U.S.A. Defendant: $191,900.00 United States Currency
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| UNITED STATES OF AMERICA v. CURRENCY, $9,946.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $9,946.00 IN U.S.
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| USA v. $14,700 in U.S. Currency | IA Southern | Jarvey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $14,700 in U.S. Currency
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| United States of America v. $1,463.00 in United States Currency | KS | Belot | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $1,463.00 in United States Currency
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| United States of America v. 34811 Hibiscus Drive, Dade City, Hernando County, Florida 33523 | FL Middle | Kovachevich | Other | Civil Forfeiture Proceedings |
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Plaintiff: United States of America Defendant: 34811 Hibiscus Drive, Dade City, Hernando County, Florida
33523
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| United States of America v. Real Property Known as 5209 Hunters Ridge Stillwater Oklahoma | OK Western | Cauthron | Other | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: Real Property Known as 5209 Hunters Ridge Stillwater
Oklahoma
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| November 13, 2009 | ||||
| USA v. $7,048.00 | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $7,048.00
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| USA v. Nickle | MD | Motz | Other Food & Drug | USA Plaintiff |
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Plaintiff: United States of America, United States of America Defendant: William F. Nickle
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| United States of America v. 2,393 Boxes of Liquor | TX Southern | Crane | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 2,393 Boxes of Liquor
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| United States of America v. All Right, Title and Interest in the Real Property and Appurtenances Located at 167 Legion Place, Malverne, New York, known and designated on the Nassau County Tax Map as Section 35, Block 220 | NY Southern | Stein | Other | Civil Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: All Right, Title and Interest in
the Real Property and Appurtenances Located at 167 Legion Place, Malverne, New York, known and designated on the Nassau County Tax Map as Section 35, Block 220
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| United States of America v. Appoximately $28,000 In United States Currency | CA Northern | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Appoximately $28,000 In United States Currency
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| United States of America v. Twenty-Four Thousand and 00/100 Dollars ($24, 000.00) In United States Currency | OH Southern | Watson | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Twenty-Four Thousand and 00/100 Dollars ($24, 000.00) In
United States Currency
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| November 12, 2009 | ||||
| UNITED STATES OF AMERICA v. $12,589.00 IN UNITED STATES CURRENCY | FL Northern | MICKLE | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $12,589.00 IN UNITED STATES CURRENCY
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| United States Of America v. 269,390.00 in Unites States Currency, more or less | TX Western | Briones | Other | Search and forfeiture of monetary instruments |
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Plaintiff: United States Of America Respondent: 269,390.00 in Unites States Currency, more or less, 2002
Ford Mustang VIN# 1FAFP42X72F143489
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| United States Of America v. All Right, Title and Interest In Real Property Located At 5 Gooler Court, Stony Point, New York 10980, with All Improvements, Appurtenances and Attachments Thereon | NY Southern | Stein | Other | Civil Forfeiture |
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Plaintiff: United States Of America Defendant-in-Rem: All Right, Title and Interest In Real Property
Located At 5 Gooler Court, Stony Point, New York 10980, with All Improvements, Appurtenances and Attachments Thereon
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| United States of America v. 2007 Silver Infiniti FX35 Sport Utility Vehicle, VIN JNRAS08U17X102334, License Plate Number 5YLF836 | AZ | Silver | Drug Related Seizure of Property | U.S. Government Plaintiff |
| United States of America v. Approximately $2,670.00 in U.S. Currency et al | CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $2,670.00 in U.S. Currency, Approximately
$300.00 in Canadian Currency, Approximately $100 in U.S. Traveler's Check
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| United States of America v. Approximately $2,670.00 in U.S. Currency et al | CA Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: United States of America Defendant: Approximately $2,670.00 in U.S. Currency, Approximately
$300.00 in Canadian Currency, Approximately $100 in U.S. Traveler's Check
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| United States of America v. Approximately $270,380 in United States Currency | CA Northern | Armstrong | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America, United States of America Defendant: Approximately $270,380 in United
States Currency
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| United States of America v. One 2002 Toyota Tundra Bearing VIN #5TBJN32192S277395 | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2002 Toyota Tundra Bearing VIN #5TBJN32192S277395
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| United States of America v. One 2007 Chevrolet Silverado | CA Southern | Anello | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2007 Chevrolet Silverado
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| United States of America v. One Toshiba Satellite Laptop Computer | WV Southern | Johnston | Other | - Forfeiture of property used to commit child pornography offenses |
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Plaintiff: United States of America, United States of America Defendant: One Toshiba Satellite Laptop
Computer, One Toshiba Hard Drive, Miscellaneous Computer Accessories
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| November 10, 2009 | ||||
| United States of America v. $20,870.00 United States Currency | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $20,870.00 United States Currency
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| United States of America v. $9,400 United States Currency | NY Western | Arcara | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $9,400 United States Currency
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| United States of America v. 100 Sherwood Forest Drive, Nebo, North Carolina | NC Western | Reidinger | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: 100 Sherwood Forest Drive, Nebo, North Carolina, $700.00
in United States currency
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| United States of America v. Currency US 41,487.00 | CA Southern | Miller | Other | Fed. Question |
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Plaintiff: United States of America Defendant: Currency US 41,487.00
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| United States of America v. Harley Davidson 2006, VIN:1HD1FVW126Y702247 et al | AZ | Campbell | Drug Related Seizure of Property | U.S. Government Plaintiff |
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