Forfeiture / Penalty Cases
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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 |
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Plaintiff: Abdalla Abdi, Abdikadir Hassan Defendant: US Department of Agriculture, Food & Consumer
Service
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| United States of America v. $108,509.00 In United States Currency | NV | Mahan | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $108,509.00 In United States Currency
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| 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 |
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Petitioner: United States Of America Respondent: $79,300.00 More or Less in United States Currency
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| 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 |
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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
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| 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 |
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Plaintiff: United States of America; Defendant: $31,700 in U.S. Currency, $6,000 in U.S. Currency, $5,100
in U.S. Currency
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| United States of America v. $1,960.00 | MS Southern | Guirola | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $1,960.00
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| 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 |
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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...
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| 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 |
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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
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| USA v. $11,142.20 Seized from Bank One Accounts | CO | Daniel | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $11,142.20
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| July 22, 2008 | ||||
| United States of America v. Finn | NY Northern | McAvoy | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Valerie FinnGarnishee: University of Hartford
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| UNITED STATES OF AMERICA v. $14,166.18 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $14,166.18 UNITED STATES CURRENCY
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| United States of America v. $6,148.00 in United States Currency | NY Northern | McAvoy | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $6,148.00 in United States Currency
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| 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 |
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Plaintiff: United States of America; Defendant: 2001 Ford Expedition VIN: 1FMRU17W51LA73839
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| United States of America v. $5,515.00 in U.S. Currency | NY Northern | Sharpe | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $5,515.00 in U.S. Currency
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| United States of America v. $45,990 In United States Currency | CA Northern | Patel | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $45,990 In United States Currency
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| United States of America v. Currency $9494 et al | MI Eastern | OMeara | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Currency $9494, Currency $1290 in the form of Three Money
Gram Money Orders
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| United States of America v. 2007 Cadillac Escalade | TN Middle | Trauger | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2007 Cadillac Escalade
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| 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 |
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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
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| United States of America v. $14,698.00 in United States Currency | GA Northern | Batten | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $14,698.00 in United States Currency
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| United States of America v. $8,000.00 United States Currency | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,000.00 United States Currency
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| United States of America v. Currency, $25,770.00 in US | GA Middle | Lawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Currency, $25,770.00 in US
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| 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 |
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Plaintiff: United States of America; Defendant: Articles of Drug in the possession of Sei
Pharmaceuticals, Inc
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| United States of America v. Cziraky | OH Southern | Watson | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Diana R. Cziraky
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| 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 |
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Plaintiff: United States of America; Defendant: $9,764.00 in U.S. Currency, 2003 Buick Park Avenue
VIN:1G4CU541634191479
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| United States of America v. 2002 Cadillac Escalade, VIN 1GYEK63N02R181958 | MO Eastern | Jackson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2002 Cadillac Escalade, VIN 1GYEK63N02R181958
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| United States of America v. $123,355.96 in US Currency | MN | Magnuson | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $123,355.96 in US Currency
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| United States of America v. Two Dell Computers et al | IL Central | McCuskey | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Two Dell Computers, One Dell Monitor, One Dell Keyboard,
One Dell Mouse, One Dell IR Receiver and others...
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| USA v. $10,000.00 (TEN THOUSAND DOLLARS) UNITED STATES CURRENCY | TX Southern | Alvarez | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $10,000.00 (TEN THOUSAND DOLLARS) UNITED STATES CURRENCY
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| 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 |
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Plaintiff: United States of America; Defendant: $17,000.00 In United States Funds
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| United States of America v. Approximately $8,000.00 in United States Currency | KS | Belot | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $8,000.00 in United States Currency
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| 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 |
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Plaintiff: United States of America; Defendant: Two Thousand Five Hundred Dollars ($2,500.00) In United
States Currency
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| United States Of America v. $82,700.00 in U.S. Currency | VA Western | Wilson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $82,700.00 in U.S. Currency
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 719 NW COUNTY ROAD 235 NEWBERRY,
FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
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| USA v. $43,133.00 (FORTY-THREE THOUSAND ONE HUNDRED THIRTY-THREE DOLLARS) UNITED STATES CURRENCY | TX Southern | Kazen | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $43,133.00 (FORTY-THREE THOUSAND ONE HUNDRED THIRTY-THREE DOLLARS) UNITED
STATES CURRENCY
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| July 16, 2008 | ||||
| UNITED STATES OF AMERICA v. $178,519.69 IN UNITED STATES CURRENCY | DC | Kollar-Kotelly | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $178,519.69 IN UNITED STATES CURRENCY
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| 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 |
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Plaintiff: United States; Defendant: Any and All Funds in JP Morgan Chase Accounts 735529091 &
2728620028, held in the name of Jose Enrique Martinez
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| United States of America v. $10,020.00 in U.S. Currency | NY Northern | Kahn | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $10,020.00 in U.S. Currency
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| United States of America v. Expert Car Care, Inc. | FL Middle | Presnell | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Expert Car Care, Inc.
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| 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 |
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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
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| United States of America v. $61,050.00 In U.S. Currency | CA Central | King | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
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Plaintiff: United States of America Defendant: $61,050.00 In U.S. Currency
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| United States of America v. 168,100.00 in U.S. Currency | MN | Schiltz | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 168,100.00 in U.S. Currency
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| 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 |
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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
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| United States of America v. 2,200.68 in US Currency | MI Western | Bell | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2,200.68 in US Currency
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| United States of America v. 2005 GMC Yukon Denali | TX Northern | Godbey | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2005 GMC Yukon Denali
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| United States of America v. $4,812.00 in United States Currency | KS | Belot | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $4,812.00 in United States Currency
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| 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 |
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Plaintiff: United States of America; Defendant: Currency, $29,690.00 in US, Ford F-350 2000 VIN
#1FTWW33F2YEA18119
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| United States of America v. $8335.00 in United States currency | NC Western | Reidinger | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $8335.00 in United States currency
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| United States of America v. Real Property Las Vegas, Nevada | MI Eastern | Cohn | Other | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: Real Property Las Vegas, Nevada
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| United States of America v. $20,737.00 in United States Currency | NY Northern | Mordue | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $20,737.00 in United States Currency
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| July 14, 2008 | ||||
| Chao v. Monocandilos et al | FL Southern | Lenard | Occupational Safety/Health | Administrative Subpoena |
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Plaintiff: Elaine L. Chao; Defendant: Jordan Monocandilos, Bernuth Agencies, Inc.
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